- Company Overview for JPJ MARKETING SUPPORT SERVICES LTD (11376135)
- Filing history for JPJ MARKETING SUPPORT SERVICES LTD (11376135)
- People for JPJ MARKETING SUPPORT SERVICES LTD (11376135)
- More for JPJ MARKETING SUPPORT SERVICES LTD (11376135)
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
|
|
16 Sep 2021 | SH20 | Statement by Directors | |
16 Sep 2021 | CAP-SS | Solvency Statement dated 14/09/21 | |
16 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
15 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 14 September 2021
|
|
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
Statement of capital on 2018-05-22
|