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JDSN LTD

Company number 05065232

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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)
11 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2023	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 - 11 pages (11 pages)
20 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 25 July 2022	View PDF Liquidators' statement of receipts and payments to 25 July 2022 - link opens in a new window - 14 pages (14 pages)
20 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Aug 2021	AD01	Registered office address changed from C/O Hayvenhursts Fairway House Links Business Park St Mellons Cardiff CF3 0LT Wales to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 17 August 2021	View PDF Registered office address changed from C/O Hayvenhursts Fairway House Links Business Park St Mellons Cardiff CF3 0LT Wales to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-26 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM01	Termination of appointment of Adam Arnold as a director on 31 December 2019	View PDF Termination of appointment of Adam Arnold as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2019	TM01	Termination of appointment of Marcello Luigi Cossettini as a director on 19 March 2019	View PDF Termination of appointment of Marcello Luigi Cossettini as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AP01	Appointment of Mr Adam Arnold as a director on 1 February 2018	View PDF Appointment of Mr Adam Arnold as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
27 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) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 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 - 8 pages (8 pages)
27 Jun 2016	AD01	Registered office address changed from C/O Harding Marine Services Avonmouth Way Bristol BS11 8DD to C/O Hayvenhursts Fairway House Links Business Park St Mellons Cardiff CF3 0LT on 27 June 2016	View PDF Registered office address changed from C/O Harding Marine Services Avonmouth Way Bristol BS11 8DD to C/O Hayvenhursts Fairway House Links Business Park St Mellons Cardiff CF3 0LT on 27 June 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 - link opens in a new window - 8 pages (8 pages)

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