JNW DIRECT LTD.

Company number 09968279

Date	Type	Description	View / Download
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2023	TM02	Termination of appointment of Alastair James Zucker as a secretary on 16 November 2023	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2023	DS01	Application to strike the company off the register	(1 page)
22 Sep 2023	MR04	Satisfaction of charge 099682790001 in full	(1 page)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(84 pages)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 Nov 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(4 pages)
17 Nov 2022	PSC07	Cessation of Nathan Owen Warburton as a person with significant control on 8 December 2021	(1 page)
17 Nov 2022	PSC07	Cessation of Joan Warburton as a person with significant control on 8 December 2021	(1 page)
06 Jul 2022	PSC02	Notification of Heroes Technology Ltd as a person with significant control on 8 December 2021	(2 pages)
24 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
27 Oct 2021	PSC01	Notification of Nathan Owen Warburton as a person with significant control on 1 July 2016	(2 pages)
27 Oct 2021	PSC07	Cessation of Nathan Owen Warburton as a person with significant control on 15 March 2021	(1 page)
25 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
25 Oct 2021	PSC04	Change of details for Mrs Joan Warburton as a person with significant control on 1 July 2016	(2 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	(26 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Oct 2021	AD01	Registered office address changed from 25 Horsell Road the Orangery London N5 1XL England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 4 October 2021	(1 page)
04 Oct 2021	MR01	Registration of charge 099682790001, created on 1 October 2021	(8 pages)
30 Sep 2021	AD01	Registered office address changed from 166 Banks Road West Kirby Wirral CH48 0RH United Kingdom to 25 Horsell Road the Orangery London N5 1XL on 30 September 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of Nathan Owen Warburton as a director on 23 September 2021	(1 page)

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