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JD SECRETARIAT LIMITED
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JD SECRETARIAT LIMITED: Filings

    • Overview

    Company NameJD SECRETARIAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02525574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JD SECRETARIAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on Feb 18, 2021

    		1 pagesAD01

    Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on Jan 25, 2021

    		1 pagesAD01

    Termination of appointment of Pheroze Dinshaw Sorabjee as a secretary on Nov 10, 2020

    		1 pagesTM02

    Termination of appointment of Pheroze Dinshaw Sorabjee as a director on Nov 10, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Kelly Stevens on Oct 08, 2020

    		1 pagesCH03

    Termination of appointment of Philip John Donnison as a secretary on Apr 16, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Director's details changed for Mrs Donna Leanne Shorto on Nov 01, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 09, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Appointment of Mrs Donna Leanne Shorto as a director on Sep 17, 2018

    		2 pagesAP01

    Termination of appointment of Matthew Richard Gandy as a secretary on Sep 17, 2018

    		1 pagesTM02

    Termination of appointment of Matthew Richard Gandy as a director on Sep 17, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 09, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 15, 2017 with updates

    		4 pagesCS01

    Secretary's details changed for Mrs Paula Ferreira-Pais on Mar 06, 2017

    		1 pagesCH03

    Secretary's details changed for Mrs Paula Ferreira-Pais on Jan 01, 2017

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Appointment of Mrs Paula Ferreira-Pais as a secretary on Nov 15, 2016

    		2 pagesAP03

    Appointment of Mrs Kelly Stevens as a secretary on Nov 15, 2016

    		2 pagesAP03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0