| Name: |
JASPERS COVENTRY LIMITED
JASPERS COVENTRY LTD |
| Address: | THE STABLES, 2 HILMORTON WHARF, RUGBY, WARWICKSHIRE, CV21 4PW |
| Incorporation Date: | 2007-11-21 |
| date | name | form type |
| 2022-04-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-04-09 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARR | TM01 |
| 2020-12-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM9 RAILWAY TERRACERUGBYWARWICKSHIRECV21 3EN | AD01 |
| 2019-12-31 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARR / 28/06/2018 | CH01 |
| 2018-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARR / 28/06/2018 | CH01 |
| 2018-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE GREEN / 30/06/2018 | CH01 |
| 2018-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARR / 28/06/2018 | CH01 |
| 2018-07-16 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARR / 02/07/2018 | PSC04 |
| 2018-12-12 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROMUNIT 24 CENTRAL CITY INDUSTRIAL ESTATERED LANECOVENTRYCV6 5RY | AD01 |
| 2018-07-16 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | CS01 |
| 2018-12-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-04-28 | APPOINTMENT TERMINATED, DIRECTOR MARK GEE | TM01 |
| 2017-04-28 | APPOINTMENT TERMINATED, SECRETARY JOANNA GEE | TM02 |
| 2017-04-28 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GEE | TM01 |
| 2017-07-10 | CESSATION OF JOANNA GEE AS A PSC | PSC07 |
| 2017-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARR / 01/06/2017 | CH01 |
| 2017-07-10 | CESSATION OF MARK ANDREW GEE AS A PSC | PSC07 |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARR HOLDINGS LTD | PSC02 |
| 2017-07-10 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | CS01 |
| 2017-12-15 | DIRECTOR APPOINTED MISS CHARLOTTE GREEN | AP01 |
| 2017-07-10 | PSC'S CHANGE OF PARTICULARS / CARR HOLDINGS LTD / 01/04/2017 | PSC05 |
| 2017-12-27 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-08-08 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | 30/06/15 FULL LIST | AR01 |
| 2014-06-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | 30/06/14 FULL LIST | AR01 |
| 2013-12-11 | 21/11/13 FULL LIST | AR01 |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROMUNIT 24 CENTRAL CITY INDUSTRIAL ESTATERED LANECOVENTRYCV6 5RY | AD01 |
| 2012-12-06 | 21/11/12 FULL LIST | AR01 |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL CARR | AP01 |
| 2011-11-29 | 21/11/11 FULL LIST | AR01 |
| 2011-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARR / 21/11/2011 | CH01 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GEE / 01/11/2009 | CH01 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA GEE / 01/11/2009 | CH01 |
| 2010-12-03 | 21/11/10 FULL LIST | AR01 |
| 2010-07-20 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2010-07-20 | 01/07/10 STATEMENT OF CAPITAL GBP 301.020000 | SH01 |
| 2010-01-07 | 21/11/09 FULL LIST | AR01 |
| 2010-12-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-07 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-10-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-05-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM3 UPPERFIELD WAYBINLEYCOVENTRYCV3 2UY | 287 |
| 2008-11-24 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | DIRECTOR APPOINTED MRS JOANNA GEE | 288a |
| 2008-01-18 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 | 225 |
| 2008-11-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-05-13 23:11:58