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DAVID C JONES INSURANCE SERVICES LIMITED

Company number 07065363

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2020 TM01 Termination of appointment of David Charles Jones as a director on 1 July 2020
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2020 DS01 Application to strike the company off the register
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
23 Dec 2019 CH01 Director's details changed for Mr David Charles Jones on 23 December 2019
23 Dec 2019 CH01 Director's details changed for Mr Christopher Malcolm Breeze on 23 December 2019
15 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
16 May 2019 TM01 Termination of appointment of Michael Andrew Bruce as a director on 3 May 2019
15 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
15 Nov 2018 PSC05 Change of details for Dcj Group Insurance & Risk Management Limited as a person with significant control on 8 August 2018
08 Aug 2018 AP01 Appointment of Mr Neil Thornton as a director on 26 July 2018
08 Aug 2018 AP01 Appointment of Mr Michael Andrew Bruce as a director on 26 July 2018
08 Aug 2018 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary on 26 July 2018
08 Aug 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
08 Aug 2018 AD01 Registered office address changed from 57-59 Saltergate Chesterfield S40 1UL to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 8 August 2018
07 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
10 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1