JJ NEWCO ("D") LIMITED

Q: What is the latest filing for JJ NEWCO ("D") LIMITED?

The latest filing was on 20/05/2014: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04378672

Incorporation date

21/02/2002

Size

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2002)

20/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/03/2014

Miscellaneous

View PDF (4 pages)

04/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2014

Application to strike the company off the register

View PDF (3 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

16/09/2013

Director's details changed for Mr Mark Stupples on 2013-09-06

View PDF (3 pages)

11/04/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

20/04/2012

Director's details changed for Mark Stupples on 2012-04-20

View PDF (2 pages)

20/04/2012

Termination of appointment of Mark Perowne as a director

View PDF (1 pages)

20/04/2012

Director's details changed for Andrew Duncan Charles Frost on 2012-04-20

View PDF (2 pages)

20/04/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

20/04/2012

Secretary's details changed for Amanda Jane Bruce on 2012-04-20

View PDF (1 pages)

23/03/2012

Miscellaneous

View PDF (1 pages)

21/02/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (8 pages)

02/12/2011

Appointment of Geraint Richard Thomas as a secretary

View PDF (2 pages)

02/12/2011

Appointment of Richard Henry Webster as a secretary

View PDF (2 pages)

01/12/2011

Appointment of Amanda Jane Bruce as a secretary

View PDF (2 pages)

01/12/2011

Termination of appointment of Simon Bailey as a secretary

View PDF (1 pages)

25/11/2011

Appointment of Andrew Duncan Charles Frost as a director

View PDF (2 pages)

25/11/2011

Termination of appointment of Peter Murray as a director

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

20/01/2011

Full accounts made up to 2010-04-30

View PDF (8 pages)

14/05/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

13/05/2010

Termination of appointment of a director

View PDF (1 pages)

13/05/2010

Appointment of Mark Stupples as a director

View PDF (2 pages)

29/01/2010

Full accounts made up to 2009-04-30

View PDF (8 pages)

08/04/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

09/02/2009

Full accounts made up to 2008-04-30

View PDF (8 pages)

06/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

27/04/2007

Registered office changed on 27/04/07 from: 8 montpelier vale blackheath village london SE10 0TA

View PDF (1 pages)

29/03/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

22/02/2007

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (3 pages)

22/02/2007

New secretary appointed

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

20/02/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

28/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

25/02/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

03/06/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

19/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

01/09/2003

Registered office changed on 01/09/03 from: foxbury manor kemnal road chislehurst kent BR7 6LY

View PDF (1 pages)

08/04/2003

Ad 03/12/02--------- £ si 1@1

View PDF (2 pages)

08/04/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

08/02/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

08/12/2002

Registered office changed on 08/12/02 from: park mill burydell lane park street st albans hertfordshire AL2 2HB

View PDF (1 pages)

31/07/2002

Ad 23/05/02--------- £ si 6@1=6 £ ic 3/9

View PDF (2 pages)

31/07/2002

Statement of affairs

View PDF (6 pages)

18/06/2002

New director appointed

View PDF (3 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Registered office changed on 18/06/02 from: brosnan house darkes lane potters bar hertfordshire EN6 1BW

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (3 pages)

18/06/2002

New director appointed

View PDF (3 pages)

21/02/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

JJ NEWCO ("D") LIMITED has not submitted financial statements

JJ NEWCO ("D") LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About JJ NEWCO ("D") LIMITED

JJ NEWCO ("D") LIMITED is an(a) Dissolved company incorporated on 21/02/2002 with the registered office located at 30 Warwick Street, London, W1B 5NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of JJ NEWCO ("D") LIMITED?

JJ NEWCO ("D") LIMITED is currently Dissolved. It was registered on 21/02/2002 and dissolved on 20/05/2014.

Where is JJ NEWCO ("D") LIMITED located?

JJ NEWCO ("D") LIMITED is registered at 30 Warwick Street, London, W1B 5NH.

What does JJ NEWCO ("D") LIMITED do?

JJ NEWCO ("D") LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for JJ NEWCO ("D") LIMITED?

The latest filing was on 20/05/2014: Final Gazette dissolved via voluntary strike-off.