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JDZ 3 LTD

Company number 12460650

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 26 August 2023	View PDF Liquidators' statement of receipts and payments to 26 August 2023 - link opens in a new window - 11 pages (11 pages)
19 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 26 August 2022	View PDF Liquidators' statement of receipts and payments to 26 August 2022 - link opens in a new window - 12 pages (12 pages)
05 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	AD01	Registered office address changed from 1 Shirehall Lane London NW4 2PE England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 September 2021	View PDF Registered office address changed from 1 Shirehall Lane London NW4 2PE England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-27 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
08 Aug 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 May 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	MR04	Satisfaction of charge 124606500001 in full	View PDF Satisfaction of charge 124606500001 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR04	Satisfaction of charge 124606500002 in full	View PDF Satisfaction of charge 124606500002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR01	Registration of charge 124606500002, created on 18 December 2020	View PDF Registration of charge 124606500002, created on 18 December 2020 - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	MR01	Registration of charge 124606500001, created on 17 July 2020	View PDF Registration of charge 124606500001, created on 17 July 2020 - link opens in a new window - 4 pages (4 pages)
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07 - link opens in a new window - 3 pages (3 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	PSC07	Cessation of Joseph Kahan as a person with significant control on 7 May 2020	View PDF Cessation of Joseph Kahan as a person with significant control on 7 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	PSC04	Change of details for Mr David Goldberg as a person with significant control on 7 May 2020	View PDF Change of details for Mr David Goldberg as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AP01	Appointment of Mr David Goldberg as a director on 7 May 2020	View PDF Appointment of Mr David Goldberg as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
05 May 2020	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)
22 Apr 2020	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)
13 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-13 GBP .02	View PDF Incorporation Statement of capital on 2020-02-13 GBP .02 - link opens in a new window - 12 pages (12 pages)

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JDZ 3 LTD

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