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JPW ADVERTISING LIMITED

Company number 04682929

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2015 DS01 Application to strike the company off the register
07 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
03 Jan 2014 AA Accounts made up to 31 March 2013
25 Sep 2013 AP03 Appointment of Mr Andrew Edward Bates as a secretary on 25 September 2013
25 Sep 2013 TM02 Termination of appointment of Diane Catherine Easdon as a secretary on 25 September 2013
09 Jan 2013 AA Accounts made up to 31 March 2012
09 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
21 Dec 2011 AA Accounts made up to 31 March 2011
17 Aug 2011 AD01 Registered office address changed from C/O Bates Jpw Advertising Limited 1st Floor International House 1 st. Katharines Way London E1W 1UN United Kingdom on 17 August 2011
07 Jan 2011 AA Accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from C/O C/O Bates Tavner Resources International Limited 1 st. Katharines Way London E1W 1UN on 21 December 2010
08 Mar 2010 AA Accounts made up to 31 March 2009
07 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-22
07 Jan 2010 CERTNM Company name changed setab LIMITED\certificate issued on 07/01/10
07 Jan 2010 CONNOT Change of name notice
06 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for David Edward Cosher Bates on 6 January 2010
06 Jan 2010 CH03 Secretary's details changed for Diane Catherine Easdon on 6 January 2010
01 Feb 2009 AA Accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 14/12/08; full list of members