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Jirehouse Secretaries Ltd., Southampton (liq)

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Name

Jirehouse Secretaries Ltd.
Jirehouse Capital Secretaries Ltd.

Register

Chp
Companies House 05069518

Address

Beresford House, Quantuma Llp Office D, Southampton SO14 2AQ, United Kingdom
London, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

History

Network

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Publications

2 Apr 2024 also 28/03/2023, 23/02/2022, 16/03/2021
Progress report in a winding up by the court
18 Jan 2024 via Barleycorn Blue (GP) Ltd.
No longer Secretary: Barleycorn Blue (GP) Ltd
Year 2021 in Chfd
No longer Secretary (4 companies)
Year 2020 in Chfd
No longer Secretary (14 companies)
4 Feb 2020
Address
3 Feb 2020
Appointment of a liquidator
31 Jan 2020
Insolvency: Appointment of Liquidators
30 Jan 2020
Liq­ui­da­tion: 30/01/2020
27 Jan 2020
Insolvency: Winding-Up Orders
Year 2019 in Chfd
Director: Jirehouse Capital Finance Ltd. · No longer Secretary (31 companies) · Secretary (15 companies)
10 Dec 2019
Insolvency: Petitions to Wind Up (Companies)
28 Nov 2019
Compulsory strike-off action has been suspended
29 Oct 2019
First Gazette notice for compulsory strike-off
2 Oct 2019
No longer Director: John M. B. Clark
31 Jan 2019
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
Year 2018 in Chfd
Secretary (7 companies) · No longer Secretary (3 companies)
11 Jul 2018 also 27/07/2017
Confirmation statement made with no updates
29 Dec 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017
Year 2017 in Chfd
Secretary (3 companies)
14 Jul 2017
No longer Director (1)
19 Jun 2017
Director (1)
5 May 2017
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016
7 Nov 2016
No longer Secretary (1)
5 Jul 2016
Confirmation statement made with updates
1 Jul 2016
Secretary (1)
Year 2016 in Chfd
Secretary: Global Healthcare Dynamics Ltd. · No longer Director: Legal and Equitable Nominees Ltd. · No longer Secretary (2 companies)
Year 2015 in Chfd
No longer Secretary (2 companies) · Secretary (6 companies)
21 Dec 2015
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015
24 Nov 2015
No longer Secretary (1)
27 Oct 2015
Secretary's details changed for Mrs. Catarina Siqueira Armond
23 Oct 2015
Appointment of Mrs. Catarina Siqueira Armond as a secretary
10 Jul 2015
Capital: £2.00
23 Feb 2015
Address
8 Jan 2015 also 19/12/2013, 29/01/2013, 03/01/2012
Accounts for a small company made up to 2014-03-31
Year 2014 in Chfd
Secretary (4 companies)
30 Oct 2014
No longer Director: Emma Tamsin Maddison · No longer Secretary: Emma Tamsin Maddison
14 Jul 2014
Capital: £2.00
14 May 2014
Resolutions · Resolution of Memorandum and/or Articles of Association
1 Apr 2014
Name: Jirehouse Secretaries Ltd
14 Feb 2014 as Jirehouse Capital Secretaries Ltd.
Secretary (2) · No longer Secretary: Jirehouse Capital Trustees Ltd
Year 2013 in Chfd
Secretary (4 companies) · No longer Secretary (2 companies)
8 Aug 2013 as Jirehouse Capital Secretaries Ltd.
Director: Emma Tamsin Maddison · No longer Director (1)
20 Jun 2013 as Jirehouse Capital Secretaries Ltd.
Annual return made up to 2013-06-16 with full list of shareholders · Statement of capital following an allotment of …
Year 2012 in Chfd
Secretary (7 companies)
31 Jul 2012 as Jirehouse Capital Secretaries Ltd.
No longer Director (1)
22 Jun 2012 as Jirehouse Capital Secretaries Ltd., also 13/07/2011, 09/07/2010
Annual return made up to 2012-06-16 with full list of shareholders
30 Jan 2012 as Jirehouse Capital Secretaries Ltd.
Director (1)
20 Dec 2011 as Jirehouse Capital Secretaries Ltd.
No longer Secretary (1) · Secretary: Jirehouse Capital Trustees Ltd
Year 2011 in Chfd
Secretary: John Street Bridge Finance Ltd., Isentry Ltd. · No longer Secretary (2 companies)
2 Jun 2011 as Jirehouse Capital Secretaries Ltd.
No longer Director (1) · No longer Secretary (1)
7 Jan 2011 as Jirehouse Capital Secretaries Ltd., also 17/01/2010, 27/01/2009
Total exemption small company accounts made up to 2010-03-31
Year 2010 in Chfd
No longer Secretary (2 companies) · Secretary (3 companies)
11 Aug 2010 as Jirehouse Capital Secretaries Ltd.
Director (1)
9 Aug 2010 as Jirehouse Capital Secretaries Ltd.
Director: John M. B. Clark
Year 2009 in Chfd
No longer Secretary: Isentry Ltd. · Secretary (3 companies)
1 Jul 2009 as Jirehouse Capital Secretaries Ltd., also 08/08/2008, 18/06/2007, 21/03/2005
Return made up to 16/06/09; full list of members
15 Jan 2009 as Jirehouse Capital Secretaries Ltd.
Resolutions · Resolutions
Year 2008 in Chfd
Secretary (4 companies)
16 Apr 2008 as Jirehouse Capital Secretaries Ltd.
Secretary (1) · No longer Secretary (1)
15 Jan 2008 as Jirehouse Capital Secretaries Ltd., also 20/01/2007, 21/11/2005
Accounts for a dormant company made up to 2007-03-31
3 Dec 2007 via Maryland Asset Management Group Ltd.
Secretary: Sol General Partner Ltd
12 Sept 2006 as Jirehouse Capital Secretaries Ltd.
Resolutions · Resolutions · Secretary resigned · New secretary appointed
7 Jul 2006 as Jirehouse Capital Secretaries Ltd.
Return made up to 16/06/06; no change of members
20 Apr 2005 via Jirehouse Capital Finance Ltd.
Secretary: Jirehouse Capital Finance Ltd
24 Jan 2005 as Jirehouse Capital Secretaries Ltd.
Address

Mentions

via Companies House in Cho
Director: Legal and Equitable Nominees Ltd. · No longer Director: Legal and Equitable Nominees Ltd. · Secretary (46 companies) · No longer Secretary (41 companies)

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