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JERMYN STREET COMMUNICATIONS CENTRE LIMITED

Company number 01280595

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
02 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with updates
13 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Mar 2018 AP01 Appointment of Mrs Karla Smith as a director on 12 March 2018
28 Mar 2018 TM01 Termination of appointment of Chris Stephen Waters as a director on 31 January 2018
08 Jan 2018 TM01 Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017
08 Jan 2018 AP01 Appointment of Mr Chris Stephen Waters as a director on 23 November 2017
20 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
20 Sep 2016 TM01 Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AD01 Registered office address changed from 10 Cabot Square Canary Square London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
06 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
03 Jul 2015 AP01 Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015
03 Jul 2015 TM01 Termination of appointment of James David Barnes-Austin as a director on 29 May 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
05 Feb 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders