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JPJ MARKETING SUPPORT SERVICES LTD

Company number 11376135

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2021 DS01 Application to strike the company off the register
16 Sep 2021 SH19 Statement of capital on 16 September 2021
  • GBP 2
16 Sep 2021 SH20 Statement by Directors
16 Sep 2021 CAP-SS Solvency Statement dated 14/09/21
16 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 14/09/2021
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 2
14 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
15 Jul 2020 PSC02 Notification of Gamesys Group Plc as a person with significant control on 22 May 2018
15 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 15 July 2020
18 Jun 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 10 Piccadilly London W1J 0DD on 18 June 2020
28 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
04 Jan 2020 AP01 Appointment of Mr John Rowland-Jones as a director on 16 December 2019
04 Jan 2020 AP03 Appointment of Mr John Rowland-Jones as a secretary on 16 December 2019
04 Jan 2020 TM02 Termination of appointment of Daniel Jeremy Talisman as a secretary on 16 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
21 Mar 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
26 Jul 2018 AD01 Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 35 Great St. Helen's London EC3A 6AP on 26 July 2018
07 Jun 2018 AD01 Registered office address changed from 16 Berkeley Square London W1J 8DZ United Kingdom to 16 Berkeley Street London W1J 8DZ on 7 June 2018
22 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-22
  • GBP 1