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J.D. JEFFERIES DEVELOPMENTS LIMITED

Company number 06183472

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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 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
05 Sep 2014 CH04 Secretary's details changed
01 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
02 Jun 2014 SH19 Statement of capital on 2 June 2014
  • GBP 7,500
02 Jun 2014 SH20 Statement by directors
02 Jun 2014 CAP-SS Solvency statement dated 20/03/14
02 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 02/04/2014
22 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
20 Mar 2014 TM01 Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 19 March 2014
20 Mar 2014 TM01 Termination of appointment of Nigel Terry Fee as a director on 19 March 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014
13 Jun 2013 AP01 Appointment of Nigel Terry Fee as a director on 12 June 2013
24 May 2013 AP01 Appointment of Mr Timothy William Ashworth Jackson-Stops as a director on 15 April 2013
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
12 Feb 2013 AP01 Appointment of Mr Stephen Richards Daniels as a director on 11 February 2013
12 Feb 2013 TM01 Termination of appointment of David Richard Charles Agnew as a director on 11 February 2013
12 Feb 2013 TM01 Termination of appointment of Nigel Terry Fee as a director on 11 February 2013
12 Feb 2013 TM01 Termination of appointment of Steven Edward Oliver as a director on 11 February 2013
31 Jul 2012 SH20 Statement by directors