JENISON LIMITED

Company number 03064260

Date	Type	Description	View / Download
23 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
02 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 23 June 2023	(13 pages)
09 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 23 June 2022	(13 pages)
10 Aug 2021	LIQ01	Declaration of solvency	(5 pages)
14 Jul 2021	AD01	Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 July 2021	(2 pages)
13 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24	(2 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 40,687	(3 pages)
24 Jun 2021	TM01	Termination of appointment of Robert Hugh Binns as a director on 23 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 23 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Michael James Audis as a director on 23 June 2021	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
17 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(4 pages)
14 Jan 2020	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 14 January 2020	(1 page)
19 Dec 2019	PSC02	Notification of Access Uk Ltd as a person with significant control on 13 December 2019	(2 pages)
19 Dec 2019	PSC07	Cessation of Stephen Clive Soper as a person with significant control on 13 December 2019	(1 page)
19 Dec 2019	PSC07	Cessation of Sharon Elizabeth Soper as a person with significant control on 13 December 2019	(1 page)
19 Dec 2019	AD01	Registered office address changed from C/O Shms Ltd 4 Talisman Business Centre Duncan Road Park Gate Southampton Hants SO31 7GA to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 19 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Stephen Clive Soper as a director on 13 December 2019	(1 page)
19 Dec 2019	TM02	Termination of appointment of Sharon Elizabeth Soper as a secretary on 13 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Sharon Elizabeth Soper as a director on 13 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Robert Hugh Binns as a director on 13 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Michael James Audis as a director on 13 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 13 December 2019	(2 pages)