THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST

Company number 07922555

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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)
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2020 DS01 Application to strike the company off the register
31 Jan 2020 PSC08 Notification of a person with significant control statement
31 Jan 2020 PSC07 Cessation of Astrid Elizabeth Bonfield as a person with significant control on 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
31 Jan 2020 AD02 Register inspection address has been changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX
09 Jan 2020 AA01 Current accounting period shortened from 30 June 2020 to 30 April 2020
11 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
26 Jul 2019 CH04 Secretary's details changed for Hal Management Limited on 26 July 2019
20 Feb 2019 AA Group of companies' accounts made up to 30 June 2018
29 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
18 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 AA Micro company accounts made up to 30 June 2017
21 Jun 2017 CH01 Director's details changed for Mr Simon Edward John Walker on 20 June 2017
20 Jun 2017 AP01 Appointment of Mr Trevor Mcdonald as a director on 14 June 2017
20 Jun 2017 AP01 Appointment of Mr Simon Edward John Walker as a director on 14 June 2017
28 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
15 Mar 2017 TM01 Termination of appointment of Mervyn Allister King as a director on 1 March 2017
15 Mar 2017 TM01 Termination of appointment of Alan Parker as a director on 1 March 2017
24 Feb 2017 TM01 Termination of appointment of Kamalesh Sharma as a director on 22 March 2016
08 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
10 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
29 Jan 2016 AR01 Annual return made up to 24 January 2016 no member list