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JAGO DEAN PR LIMITED

Company number 02425280

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	AD01	Registered office address changed from 33 Margaret Street London W1G 0JD to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 18 November 2024	View PDF Registered office address changed from 33 Margaret Street London W1G 0JD to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 18 November 2024 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-11 - link opens in a new window - 1 page (1 page)
21 Oct 2024	SH19	Statement of capital on 21 October 2024 GBP 1.00	View PDF Statement of capital on 21 October 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2024	CAP-SS	Solvency Statement dated 14/10/24	View PDF Solvency Statement dated 14/10/24 - link opens in a new window - 1 page (1 page)
21 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium and capital redemption reserve cancelled 14/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium and capital redemption reserve cancelled 14/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	TM01	Termination of appointment of Briony James Mead as a director on 25 July 2023	View PDF Termination of appointment of Briony James Mead as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Alison Dean as a director on 25 July 2023	View PDF Termination of appointment of Alison Dean as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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JAGO DEAN PR LIMITED

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