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J.D.K. PUBLICITY CONSULTANTS LIMITED

Company number 01208691

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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)
07 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
07 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2013 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY on 22 July 2013
06 Jun 2013 4.20 Statement of affairs with form 4.19
06 Jun 2013 600 Appointment of a voluntary liquidator
06 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 May 2013 AD01 Registered office address changed from C/O Simmons Gainsford Llp 52 New Town Uckfield East Sussex TN22 5DE on 21 May 2013
02 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 15,000
02 May 2013 CH01 Director's details changed for Madeleine Kearley on 1 April 2013
02 May 2013 CH01 Director's details changed for Madeleine Kearley on 1 April 2013
02 May 2013 CH01 Director's details changed for Ann Mary Shinn on 1 April 2013
02 May 2013 CH01 Director's details changed for Jonathan Stuart Kearley on 1 April 2013
02 May 2013 CH01 Director's details changed for John Digby Kearley on 1 April 2013
02 May 2013 CH01 Director's details changed for John Digby Kearley on 1 April 2013
02 May 2013 CH01 Director's details changed for Jonathan Stuart Kearley on 1 April 2013
02 May 2013 CH03 Secretary's details changed for Madeleine Kearley on 1 April 2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for John Digby Kearley on 1 April 2010
04 May 2010 CH01 Director's details changed for Jonathan Stuart Kearley on 1 April 2010
04 May 2010 CH01 Director's details changed for Ann Mary Shinn on 1 April 2010