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JOHN DICKINSON LIMITED

Company number 05680339

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2017 DS01 Application to strike the company off the register
31 Mar 2017 TM01 Termination of appointment of Sylvie Odette Yvette Bataille as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Jeffrey Greenleaf as a director on 31 March 2017
31 Jan 2017 SH02 Consolidation of shares on 30 December 2016
31 Jan 2017 SH19 Statement of capital on 31 January 2017
  • GBP 5
25 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
18 Jan 2017 SH20 Statement by Directors
18 Jan 2017 CAP-SS Solvency Statement dated 30/12/16
18 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 30/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 500,000
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 500,000
23 Dec 2014 CH01 Director's details changed for Sylvie Deshayes on 31 October 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 500,000
14 Apr 2014 AD01 Registered office address changed from John Dickinson Stationery Limited Crowther Industrial Estate Washington Tyne & Wear NE38 0AA England on 14 April 2014
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AP01 Appointment of Mr Jeremy Parish as a director
01 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
27 Sep 2012 AUD Auditor's resignation
27 Sep 2012 AUD Auditor's resignation