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JDX BASE60 LIMITED

Company number 09706278

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Jonathan Philip Davies as a director on 30 April 2023	View PDF Termination of appointment of Jonathan Philip Davies as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
23 Dec 2022	AD01	Registered office address changed from 70 Gracechurch Street 7th Floor London EC3V 0XL England to 40 Bank Street 2nd Floor London E14 5NR on 23 December 2022	View PDF Registered office address changed from 70 Gracechurch Street 7th Floor London EC3V 0XL England to 40 Bank Street 2nd Floor London E14 5NR on 23 December 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AP01	Appointment of Mr Philip John Freeborn as a director on 23 December 2021	View PDF Appointment of Mr Philip John Freeborn as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Ms Francesca Herratt as a director on 23 December 2021	View PDF Appointment of Ms Francesca Herratt as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
10 Nov 2021	PSC05	Change of details for Jdx Consulting Limited as a person with significant control on 10 November 2021	View PDF Change of details for Jdx Consulting Limited as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
12 Feb 2021	TM01	Termination of appointment of Mark Peter Williams as a director on 11 February 2021	View PDF Termination of appointment of Mark Peter Williams as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2019	MR04	Satisfaction of charge 097062780001 in full	View PDF Satisfaction of charge 097062780001 in full - link opens in a new window - 1 page (1 page)
12 Aug 2019	TM01	Termination of appointment of Nicholas Mark Pomery as a director on 26 July 2019	View PDF Termination of appointment of Nicholas Mark Pomery as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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