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JANNOR SECURITIES LIMITED

Company number 00877633

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Jan 2022	AD01	Registered office address changed from 40 Willian Way Letchworth Garden City Hertfordshire SG6 2HG to 7th Floor 21 Lombard Street London EC3V 9AH on 8 January 2022	View PDF Registered office address changed from 40 Willian Way Letchworth Garden City Hertfordshire SG6 2HG to 7th Floor 21 Lombard Street London EC3V 9AH on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21 - link opens in a new window - 1 page (1 page)
08 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	PSC01	Notification of Graham Mark Wilkinson Adams as a person with significant control on 25 June 2021	View PDF Notification of Graham Mark Wilkinson Adams as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC01	Notification of Georgina Caroline Rose Adams as a person with significant control on 25 June 2021	View PDF Notification of Georgina Caroline Rose Adams as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 14 December 2021	View PDF Withdrawal of a person with significant control statement on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2021	TM01	Termination of appointment of Christopher Graham Adams as a director on 14 February 2020	View PDF Termination of appointment of Christopher Graham Adams as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Ms Georgina Caroline Rose Adams as a director on 25 June 2021	View PDF Appointment of Ms Georgina Caroline Rose Adams as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA01	Previous accounting period shortened from 5 April 2020 to 4 April 2020	View PDF Previous accounting period shortened from 5 April 2020 to 4 April 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 5 pages (5 pages)
11 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 5 pages (5 pages)

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