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JESMOND DENE PROPERTIES LIMITED

Company number 04406220

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2013 DS01 Application to strike the company off the register
12 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Jun 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 April 2013
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 1
14 Jun 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 May 2012 AD01 Registered office address changed from C/O Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 22 May 2012
26 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Mr Alan Shearer as a director
11 Apr 2011 TM01 Termination of appointment of Simon Bayliff as a director
05 Apr 2011 AP01 Appointment of Mr Simon Bayliff as a director
04 Apr 2011 TM01 Termination of appointment of Andrew Shaw as a director
11 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Dec 2010 TM02 Termination of appointment of Suzanne Wallace as a secretary
23 Jul 2010 AA01 Current accounting period extended from 31 March 2010 to 31 August 2010
21 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Andrew Charles Shaw on 27 March 2010
21 Apr 2010 CH03 Secretary's details changed for Susanne Jayne Wallace on 27 March 2010
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 28/03/09; full list of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU
25 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008