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J R MARITIME & SECURITY LTD

Company number 12438926

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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)
10 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2024 DS01 Application to strike the company off the register
26 Mar 2024 AD01 Registered office address changed from Technology Court Bradbury Road Newton Aycliffe Durham DL5 6DA England to Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL on 26 March 2024
11 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
30 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
05 Jan 2023 CS01 Confirmation statement made on 22 November 2022 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
02 Feb 2022 CS01 Confirmation statement made on 22 November 2021 with updates
11 Nov 2021 TM01 Termination of appointment of Jackson Smith as a director on 11 November 2021
11 Nov 2021 AP01 Appointment of Mr Craig Watson as a director on 11 November 2021
02 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
01 Nov 2021 PSC01 Notification of Jackson Smith as a person with significant control on 21 October 2021
01 Nov 2021 PSC07 Cessation of Ian Wardman as a person with significant control on 1 August 2021
01 Nov 2021 TM01 Termination of appointment of Ian Wardman as a director on 1 August 2021
01 Nov 2021 AP01 Appointment of Mr Jackson Smith as a director on 21 October 2021
06 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
03 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-03
  • GBP 100