DUNNING PENNEY JONES LIMITED

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DUNNING PENNEY JONES LIMITED

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Key Data

Status

Dissolved

Company No.

04675135Copy
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Incorporation date

20/02/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

73 Cornhill, London EC3V 3QQCopy
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Latest events (Record since 20/02/2003)
dot icon26/09/2016
Final Gazette dissolved following liquidation
dot icon26/06/2016
Return of final meeting in a members' voluntary winding up
dot icon07/05/2015
Registered office address changed from 31 Oval Road London NW1 7EA to 73 Cornhill London EC3V 3QQ on 2015-05-08
dot icon06/05/2015
Declaration of solvency
dot icon06/05/2015
Appointment of a voluntary liquidator
dot icon06/05/2015
Resolutions
dot icon29/03/2015
Current accounting period extended from 2014-12-31 to 2015-04-30
dot icon05/03/2015
Secretary's details changed for E L Services Limited on 2015-02-10
dot icon25/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
dot icon26/01/2015
Registered office address changed from 25 Harley Street London W1G 9BR to 31 Oval Road London NW1 7EA on 2015-01-27
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon11/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/03/2010
Memorandum and Articles of Association
dot icon24/02/2010
Annual return made up to 2010-02-21 with full list of shareholders
dot icon16/12/2009
Certificate of change of name
dot icon16/12/2009
Change of name notice
dot icon16/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/09/2009
Director appointed matthew james penney
dot icon03/08/2009
Appointment terminated director brian eley
dot icon29/07/2009
Particulars of contract relating to shares
dot icon29/07/2009
Ad 06/07/09\gbp si 100@1=100\gbp ic 200/300\
dot icon29/07/2009
Resolutions
dot icon13/04/2009
Gbp ic 300/200\06/03/09\gbp sr 100@1=100\
dot icon10/03/2009
Resolutions
dot icon26/02/2009
Return made up to 21/02/09; full list of members
dot icon04/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/03/2008
Return made up to 21/02/08; full list of members
dot icon03/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/04/2007
Secretary's particulars changed
dot icon30/03/2007
Director's particulars changed
dot icon19/03/2007
Return made up to 21/02/07; full list of members
dot icon09/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon02/10/2006
Nc inc already adjusted 21/09/06
dot icon02/10/2006
Resolutions
dot icon02/10/2006
Resolutions
dot icon02/10/2006
Resolutions
dot icon11/04/2006
Director's particulars changed
dot icon23/02/2006
Return made up to 21/02/06; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/03/2005
Return made up to 21/02/05; full list of members
dot icon26/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/03/2004
Return made up to 21/02/04; full list of members
dot icon07/07/2003
Ad 09/06/03--------- £ si 100@1=100 £ ic 200/300
dot icon07/07/2003
Ad 30/04/03--------- £ si 199@1=199 £ ic 1/200
dot icon07/07/2003
Director's particulars changed
dot icon07/07/2003
New director appointed
dot icon22/06/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
dot icon22/06/2003
Location of register of members
dot icon22/06/2003
New director appointed
dot icon15/05/2003
New director appointed
dot icon05/05/2003
New director appointed
dot icon05/05/2003
Secretary resigned
dot icon05/05/2003
Director resigned
dot icon05/05/2003
New secretary appointed
dot icon05/05/2003
Resolutions
dot icon22/04/2003
Certificate of change of name
dot icon20/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

DUNNING PENNEY JONES LIMITED has not submitted financial statements

DUNNING PENNEY JONES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DUNNING PENNEY JONES LIMITED

DUNNING PENNEY JONES LIMITED is a Dissolved company incorporated on 20/02/2003 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUNNING PENNEY JONES LIMITED?

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DUNNING PENNEY JONES LIMITED is currently Dissolved. It was registered on 20/02/2003 and dissolved on 26/09/2016.

Where is DUNNING PENNEY JONES LIMITED located?

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DUNNING PENNEY JONES LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does DUNNING PENNEY JONES LIMITED do?

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DUNNING PENNEY JONES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for DUNNING PENNEY JONES LIMITED?

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The latest filing was on 26/09/2016: Final Gazette dissolved following liquidation.