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THE J ROTHSCHILD NAME COMPANY LIMITED

Company number 02634833

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2021 DS01 Application to strike the company off the register
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
01 Sep 2021 CH01 Director's details changed for Mr Craig Christian Armstrong on 1 September 2021
23 Jul 2021 TM01 Termination of appointment of Penelope Ann Hylton Elliott as a director on 19 July 2021
28 Jun 2021 CH01 Director's details changed for Mr Craig Christian Armstrong on 28 June 2021
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
17 Sep 2020 PSC04 Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Mrs Penelope Ann Hylton Elliott on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Mr Craig Christian Armstrong on 16 September 2020
16 Sep 2020 AD01 Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW on 16 September 2020
10 Jan 2020 AP01 Appointment of Mrs Penelope Ann Hylton Elliott as a director on 6 January 2020
10 Jan 2020 TM01 Termination of appointment of Magnus James Goodlad as a director on 6 January 2020
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
09 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
05 Feb 2018 AP01 Appointment of Mr Craig Christian Armstrong as a director on 2 February 2018
21 Jan 2018 TM01 Termination of appointment of Benjamin Monk Johnston as a director on 17 January 2018
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
10 Mar 2017 CS01 Confirmation statement made on 30 September 2016 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016