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JENSON PHARMACEUTICAL SERVICES LIMITED

Company number 03693533

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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)
12 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Jan 2018	AD01	Registered office address changed from Carradine House 237 Regents Park Road London N3 3LF United Kingdom to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 10 January 2018	View PDF Registered office address changed from Carradine House 237 Regents Park Road London N3 3LF United Kingdom to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
25 Jan 2017	MR04	Satisfaction of charge 036935330005 in full	View PDF Satisfaction of charge 036935330005 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2016	AD01	Registered office address changed from Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD to Carradine House 237 Regents Park Road London N3 3LF on 24 August 2016	View PDF Registered office address changed from Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD to Carradine House 237 Regents Park Road London N3 3LF on 24 August 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 335,000	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 335,000 - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	AD01	Registered office address changed from Carradine House 237 Regents Park Road London N3 3LF to Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD on 11 January 2016	View PDF Registered office address changed from Carradine House 237 Regents Park Road London N3 3LF to Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD on 11 January 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 335,000	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 335,000 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
03 Apr 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Mar 2014	MR01	Registration of charge 036935330005	View PDF Registration of charge 036935330005 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 335,000	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 335,000 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	MG01	Duplicate mortgage certificatecharge no:4
25 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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