Company NameJasper Records Limited
Company StatusDissolved
Company Number07330046
CategoryPrivate Limited Company
Incorporation Date29 July 2010(13 years, 8 months ago)
Dissolution Date25 June 2019 (4 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBoyd Alexander Wilkins
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 109 Marine Parade
Brighton
BN2 1AT
Director NameMr Andrew Palmer
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2010(2 months after company formation)
Appointment Duration8 years, 8 months (closed 25 June 2019)
RoleCompany Director
Country of ResidenceU K
Correspondence AddressFlat 3 19 Staverton Road
London
NW2 5EY

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5FL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Boyd Alexander Wilkin
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,161
Current Liabilities£7,161

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

25 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019First Gazette notice for voluntary strike-off (1 page)
2 April 2019Application to strike the company off the register (3 pages)
18 March 2019Total exemption full accounts made up to 31 July 2018 (4 pages)
2 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 31 July 2017 (4 pages)
3 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
15 May 2017Total exemption full accounts made up to 31 July 2016 (3 pages)
15 May 2017Total exemption full accounts made up to 31 July 2016 (3 pages)
5 September 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 September 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page)
7 September 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page)
7 September 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page)
6 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
6 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
14 October 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 October 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
4 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
6 January 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 January 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
30 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
25 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
29 February 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
2 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
13 April 2011Appointment of Mr Andrew Palmer as a director (3 pages)
13 April 2011Appointment of Mr Andrew Palmer as a director (3 pages)
29 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)