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JEDLAND LIMITED

Company number 04780775

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2022 TM01 Termination of appointment of Michael Frenzel as a director on 21 April 2022
21 Apr 2022 TM01 Termination of appointment of Buckingham Directors Limited as a director on 21 April 2022
21 Apr 2022 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 21 April 2022
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2021 DS01 Application to strike the company off the register
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Aug 2019 CH02 Director's details changed for Buckingham Directors Limited on 20 August 2019
20 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
16 Aug 2019 AD02 Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
04 Jul 2019 CH01 Director's details changed for Mr Michael Frenzel on 10 June 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
01 Jul 2019 CH04 Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019
10 Jun 2019 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
17 Apr 2019 TM01 Termination of appointment of Michelle Paradisgarten as a director on 16 April 2019
17 Apr 2019 AP02 Appointment of Buckingham Directors Limited as a director on 16 April 2019
01 Apr 2019 CH04 Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019
21 Feb 2019 AP01 Appointment of Michael Frenzel as a director on 20 February 2019
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Sep 2018 CH01 Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016