JD SECRETARIAT LIMITED

Company number 02525574

Date	Type	Description	View / Download
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2021	DS01	Application to strike the company off the register	(4 pages)
18 Feb 2021	AD01	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 18 February 2021	(1 page)
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	(1 page)
16 Dec 2020	TM02	Termination of appointment of Pheroze Dinshaw Sorabjee as a secretary on 10 November 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Pheroze Dinshaw Sorabjee as a director on 10 November 2020	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
08 Oct 2020	CH03	Secretary's details changed for Mrs Kelly Stevens on 8 October 2020	(1 page)
23 Apr 2020	TM02	Termination of appointment of Philip John Donnison as a secretary on 16 April 2020	(1 page)
09 Mar 2020	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
01 Oct 2019	CH01	Director's details changed for Mrs Donna Leanne Shorto on 1 November 2018	(2 pages)
12 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(4 pages)
07 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
20 Sep 2018	AP01	Appointment of Mrs Donna Leanne Shorto as a director on 17 September 2018	(2 pages)
20 Sep 2018	TM02	Termination of appointment of Matthew Richard Gandy as a secretary on 17 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Matthew Richard Gandy as a director on 17 September 2018	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
06 Mar 2017	CH03	Secretary's details changed for Mrs Paula Ferreira-Pais on 6 March 2017	(1 page)
03 Feb 2017	CH03	Secretary's details changed for Mrs Paula Ferreira-Pais on 1 January 2017	(1 page)
19 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
15 Nov 2016	AP03	Appointment of Mrs Paula Ferreira-Pais as a secretary on 15 November 2016	(2 pages)
15 Nov 2016	AP03	Appointment of Mrs Kelly Stevens as a secretary on 15 November 2016	(2 pages)