DIAMOND JUBILEE PAGEANT LIMITED
Overview
| Company Name | DIAMOND JUBILEE PAGEANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07450373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND JUBILEE PAGEANT LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is DIAMOND JUBILEE PAGEANT LIMITED located?
| Registered Office Address | Stable House St. Albans Close SL4 1UT Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAMOND JUBILEE PAGEANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 228 LIMITED | Nov 24, 2010 | Nov 24, 2010 |
What are the latest accounts for DIAMOND JUBILEE PAGEANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for DIAMOND JUBILEE PAGEANT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DIAMOND JUBILEE PAGEANT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||||||
Registered office address changed from * 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom* on Jul 15, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Tyrolese (Secretarial) Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Tyrolese (Directors) Limited as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Nov 30, 2011 to Nov 29, 2011 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from * 1 London Street Reading Berkshire RG1 4QW* on Apr 11, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of Tyrolese (Secretarial) Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Appointment of Tyrolese (Directors) Limited as a director | 3 pages | AP02 | ||||||||||||||
Termination of appointment of Speafi Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed yourco 228 LIMITED\certificate issued on 10/02/11 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Speafi Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mary Pears as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Howe Brooks-Ward as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
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Who are the officers of DIAMOND JUBILEE PAGEANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS-WARD, Simon Howe | Director | St. Albans Close SL4 1UT Windsor Stable House Berkshire England | England | British | 157645920001 | |||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire England |
| 106547100001 | ||||||||||
| TYROLESE (SECRETARIAL) LIMITED | Secretary | Lincoln's Inn Fields WC2A 3LH London 65-66 United Kingdom |
| 40510100001 | ||||||||||
| PEARS, Mary Catherine | Director | London Street RG1 4QW Reading 1 Berkshire England | United Kingdom | British | 58221870002 | |||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire England |
| 155921550001 | ||||||||||
| TYROLESE (DIRECTORS) LIMITED | Director | Lincoln's Inn Fields WC2A 3LH London 65-66 |
| 70821310001 |
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