JERWOOD CHARITY: Filings

  • Overview

    Company NameJERWOOD CHARITY
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03679284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JERWOOD CHARITY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 171 Union Street London SE1 0LN to 8 the Old Yard, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES on Jun 11, 2024

    1 pagesAD01

    Termination of appointment of Thomas De Sivrac Grieve as a director on Nov 07, 2023

    1 pagesTM01

    Termination of appointment of Catrin Mererid Griffiths as a director on Nov 07, 2023

    1 pagesTM01

    Appointment of Miss Theresa Warren as a secretary on Jul 18, 2023

    2 pagesAP03

    Termination of appointment of Lilli Geissendorfer as a secretary on Jul 18, 2023

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a small company made up to Dec 31, 2021

    36 pagesAA

    Notification of Jerwood Foundation as a person with significant control on Jul 19, 2022

    2 pagesPSC02

    Notification of Lara Louise Wardle as a person with significant control on Jul 19, 2022

    2 pagesPSC01

    Cessation of Jerwood Holdings Ltd as a person with significant control on Jul 19, 2022

    1 pagesPSC07

    Cessation of Jerwood Foundation as a person with significant control on Jul 19, 2022

    1 pagesPSC07

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Christopher William King as a director on Apr 26, 2022

    2 pagesAP01

    Director's details changed for Thomas De Sivrac Grieve on Mar 04, 2022

    2 pagesCH01

    Appointment of Ms Miranda Emma Thompson-Schwab as a director on Jul 20, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    37 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed the jerwood charitable foundation\certificate issued on 22/01/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2021

    Change of name with request to seek comments from relevant body

    NM06

    Termination of appointment of Timothy George Eyles as a director on Oct 28, 2020

    1 pagesTM01

    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