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JENDENS SECURITIES LIMITED

Company number 05572232

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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)
18 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2016 4.43 Notice of final account prior to dissolution
11 May 2015 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 01/03/2015
10 Apr 2013 LIQ MISC Insolvency:re progress report 02/03/2012-01/03/2013
13 Aug 2012 AD01 Registered office address changed from 11-14 Grafton Street London London W1S 4EW United Kingdom on 13 August 2012
04 Apr 2012 4.31 Appointment of a liquidator
27 Mar 2012 COCOMP Order of court to wind up
22 Jun 2011 TM01 Termination of appointment of William Bartlett as a director
17 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 461,366
30 Mar 2011 TM01 Termination of appointment of Michael Naylor as a director
30 Mar 2011 TM01 Termination of appointment of Anna Gaffney as a director
02 Feb 2011 AA Full accounts made up to 31 October 2010
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 289,597
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 45,001
15 Nov 2010 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
01 Oct 2010 AP01 Appointment of Miss Anna Penelope Gaffney as a director
26 May 2010 AA Full accounts made up to 30 September 2009
28 Apr 2010 AP03 Appointment of Miss Anna Penelope Gaffney as a secretary
28 Apr 2010 TM02 Termination of appointment of William Bartlett as a secretary
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 45,001
20 Apr 2010 AP01 Appointment of Mr Michael Anthony Naylor as a director
29 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
26 Mar 2010 TM01 Termination of appointment of Michael Richardson as a director
  • ANNOTATION This form was filed in order to remove the duplicate appointment entry of michael richardson registered on 25/03/2010.
25 Mar 2010 TM02 Termination of appointment of John Pike as a secretary
25 Mar 2010 AP01 Appointment of William Jonathan Osborne Bartlett as a director