Active - Proposal to Strike off
Company Information for JALARRA LTD
145 NEW ROAD, WEST PARLEY, FERNDOWN, BH22 8EB,
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Company Registration Number
06387650
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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JALARRA LTD | |
Legal Registered Office | |
145 NEW ROAD WEST PARLEY FERNDOWN BH22 8EB Other companies in HA6 | |
Company Number | 06387650 | |
---|---|---|
Company ID Number | 06387650 | |
Date formed | 2007-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 09/09/2020 | |
Account next due | 09/06/2022 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-04-06 08:05:42 |
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Registered address | Last known status | Formation date | ||
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JALARRA INVESTMENTS, LLC | 2900 HARBOR REFUGE ST SOUTHLAKE TX 76092 | Active | Company formed on the 2008-06-16 |
Officer | Role | Date Appointed |
---|---|---|
NATASHA MAIDMENT |
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TIMOTHY CLARKE |
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JAMES EDWARD MAIDMENT |
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NEEMA YOXALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY PERKINS |
Company Secretary | ||
ANTHONY PERKINS |
Director | ||
LISA PERKINS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 09/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES | |
PSC07 | CESSATION OF JGTM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Giles Cooper as a person with significant control on 2021-02-10 | |
AA | 09/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/20 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA TAYLAN TEMEL | |
PSC07 | CESSATION OF JAMES EDWARD MAIDMENT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEE BENNETTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BYHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES PHILIP CONRAD | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-08 GBP 0.7 | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-08 GBP 0.7 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR GILES COOPER | |
TM02 | Termination of appointment of Natasha Maidment on 2019-04-08 | |
AP01 | DIRECTOR APPOINTED MR GILES COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD MAIDMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
PSC04 | Change of details for Mr James Edward Maidment as a person with significant control on 2018-12-12 | |
PSC02 | Notification of Jgtm Limited as a person with significant control on 2018-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEEMA YOXALL | |
AA | 09/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AA | 09/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 09/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Natasha Maidment as company secretary on 2017-03-27 | |
SH02 | Sub-division of shares on 2016-04-14 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED NEEMA YOXALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2016-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 14/04/2016 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CLARKE | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 09/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 04/08/15 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/15 FROM Half Oak House, 28 Watford Road Northwood Middlesex HA6 3NT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERKINS | |
TM02 | Termination of appointment of Antony Perkins on 2015-09-16 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD MAIDMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063876500001 | |
AA01 | Previous accounting period shortened from 31/10/15 TO 09/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063876500001 | |
AP01 | DIRECTOR APPOINTED ANTHONY PERKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HALF OAK HOUSE WATFORD ROAD NORTHWOOD MIDDLESEX HA6 3NT | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA PERKINS / 24/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY PERKINS / 24/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM HALF OAK HOIUSE 28 WATFORD ROAD NORTHWOOD MIDDLESEX HA6 3NT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM TOLPUDDLE HALL MAIN ROAD TOLPUDDLE DORCHESTER DORSET DT2 7EW UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 02/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 02/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 02/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 02/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA PERKINS / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY PERKINS / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM RIVERSIDE SLOUGH LANE HORTON WIMBORNE DORSET BH21 7JL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA PERKINS / 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM RIVERSIDE SLOUGH LANE HORTON WIMBOURNE DORSET BH21 7SL | |
288a | SECRETARY APPOINTED ANTONY PERKINS | |
288a | DIRECTOR APPOINTED LISA PERKINS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM HALF OAK HOUSE, 28 WATFORD ROAD NORTHWOOD MIDDLESEX HA6 3NT | |
88(2) | AD 02/10/07 GBP SI 1@1=1 GBP IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JALARRA LTD
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as JALARRA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |