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DEPOSITORY 2553 LIMITED

Company number 01642553

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2013 DS01 Application to strike the company off the register
31 May 2013 MR04 Satisfaction of charge 3 in full
31 May 2013 MR04 Satisfaction of charge 2 in full
31 May 2013 MR04 Satisfaction of charge 1 in full
07 Feb 2013 CERTNM Company name changed jarvis brent LIMITED\certificate issued on 07/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-06
05 Feb 2013 AA Full accounts made up to 30 April 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 1,000
26 Nov 2012 CH01 Director's details changed for Mr David Anthony Jump on 1 December 2011
02 Feb 2012 AA Full accounts made up to 30 April 2011
28 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mr David Anthony Jump on 21 December 2010
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
30 Jan 2010 AA Full accounts made up to 30 April 2009
18 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
02 Sep 2009 288b Appointment Terminated Director and Secretary steven foster
02 Sep 2009 288c Director's Change of Particulars / david jump / 26/08/2009 / HouseName/Number was: 3, now: 48; Street was: miller close, now: oakfield road; Post Town was: redbourn, now: harpenden; Post Code was: AL3 7BG, now: AL5 2NS
15 Dec 2008 363a Return made up to 24/11/08; full list of members
25 Nov 2008 AA Full accounts made up to 30 April 2008
01 Oct 2008 288c Director's Change of Particulars / david jump / 23/09/2008 / HouseName/Number was: , now: 3; Street was: apartment 3 the bourne, now: miller close; Area was: townsend lane, now: ; Post Town was: harpenden, now: redbourn; Post Code was: AL5 2PW, now: AL3 7BG
15 Jan 2008 AA Full accounts made up to 30 April 2007
03 Dec 2007 363a Return made up to 24/11/07; full list of members
30 Nov 2007 287 Registered office changed on 30/11/07 from: no 1 waterside station road harpenden hertfordshire AL5 4U