JEFFRIES PARSONS MYERS HARVEY LIMITED

Company number 04546731

Date	Type	Description	View / Download
01 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 16 August 2016	(11 pages)
27 Aug 2015	4.20	Statement of affairs with form 4.19	(10 pages)
27 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-17	(1 page)
12 Aug 2015	AD01	Registered office address changed from The Laxmi Building 57 Bermondsey Street London SE1 3XJ to 79 Caroline Street Birmingham B3 1UP on 12 August 2015	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 393	(4 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
15 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 345	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
09 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 345	(4 pages)
15 May 2013	TM02	Termination of appointment of Andrew Harris as a secretary	(1 page)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
05 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
13 Jun 2012	TM01	Termination of appointment of Christine Connor as a director	(2 pages)
22 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
20 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
15 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
15 Oct 2010	CH01	Director's details changed for Nicholas David Myers on 26 September 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Richard Douglas Parsons on 26 September 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Phillip Harvey on 26 September 2010	(2 pages)
15 Oct 2010	CH03	Secretary's details changed for Andrew James Harris on 26 September 2010	(1 page)
15 Oct 2010	CH01	Director's details changed for Christine Connor on 26 September 2010	(2 pages)