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JD NOMINEES LIMITED

Company number 02425640

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2021 DS01 Application to strike the company off the register
25 Jan 2021 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 25 January 2021
16 Dec 2020 TM02 Termination of appointment of Pheroze Dinshaw Sorabjee as a secretary on 10 November 2020
15 Dec 2020 TM01 Termination of appointment of Pheroze Dinshaw Sorabjee as a director on 10 November 2020
01 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
23 Apr 2020 TM02 Termination of appointment of Philip John Donnison as a secretary on 16 April 2020
09 Mar 2020 AA Accounts for a dormant company made up to 30 April 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
01 Oct 2019 CH01 Director's details changed for Mrs Donna Leanne Shorto on 1 November 2018
07 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
20 Sep 2018 TM02 Termination of appointment of Matthew Richard Gandy as a secretary on 17 September 2018
20 Sep 2018 AP01 Appointment of Mrs Donna Leanne Shorto as a director on 17 September 2018
20 Sep 2018 TM01 Termination of appointment of Matthew Richard Gandy as a director on 17 September 2018
04 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
14 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
09 Oct 2015 TM01 Termination of appointment of David Douglas Dongworth as a director on 9 October 2015
09 Oct 2015 TM02 Termination of appointment of David Douglas Dongworth as a secretary on 9 October 2015
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014