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DENNEY JAMIESON & CO LTD

Company number 12949294

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
18 Sep 2023	AD01	Registered office address changed from Griffins Griffins Tavistock House South Tavistock Square London, WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 18 September 2023	View PDF Registered office address changed from Griffins Griffins Tavistock House South Tavistock Square London, WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AD01	Registered office address changed from 301 Portobello Road London W10 5TD England to Griffins Griffins Tavistock House South Tavistock Square London, WC1H 9LG on 16 December 2022	View PDF Registered office address changed from 301 Portobello Road London W10 5TD England to Griffins Griffins Tavistock House South Tavistock Square London, WC1H 9LG on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
16 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-02 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 1,992	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 1,992 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 1,912	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 1,912 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 1,880	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 1,880 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 1,826	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 1,826 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AD01	Registered office address changed from 2 Codrington Mews London W11 2EH England to 301 Portobello Road London W10 5TD on 5 August 2021	View PDF Registered office address changed from 2 Codrington Mews London W11 2EH England to 301 Portobello Road London W10 5TD on 5 August 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC07	Cessation of Brian John Jamieson as a person with significant control on 1 April 2021	View PDF Cessation of Brian John Jamieson as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC07	Cessation of Christopher Andrew Denney as a person with significant control on 1 April 2021	View PDF Cessation of Christopher Andrew Denney as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 1,794	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 1,794 - link opens in a new window - 4 pages (4 pages)
11 May 2021	AP01	Appointment of Mr Matthew Campbell Brauer as a director on 11 May 2021	View PDF Appointment of Mr Matthew Campbell Brauer as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Rishabh Sukumar Vir as a director on 11 May 2021	View PDF Appointment of Mr Rishabh Sukumar Vir as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 1,530	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 1,530 - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 1,439	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 1,439 - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1,334	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1,334 - link opens in a new window - 4 pages (4 pages)

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