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JERMYN INVESTMENT COMPANY HOLDINGS LIMITED

Company number 02726408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-07-18
  • GBP 2
31 Jan 2012 AA Full accounts made up to 28 February 2011
22 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
10 Mar 2011 AA Full accounts made up to 31 December 2009
29 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 28 February 2011
16 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
16 Jul 2010 CH04 Secretary's details changed for A.C. Secretaries Limited on 26 June 2010
11 Dec 2009 AD01 Registered office address changed from 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB on 11 December 2009
26 Aug 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 26/06/09; full list of members
12 Nov 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 AA Full accounts made up to 31 December 2006
16 Jul 2008 363a Return made up to 26/06/08; full list of members
26 Jul 2007 363a Return made up to 26/06/07; full list of members
11 Mar 2007 288b Secretary resigned
08 Mar 2007 288a New secretary appointed
07 Mar 2007 287 Registered office changed on 07/03/07 from: 30 finsbury square london EC2A 1AG
27 Jan 2007 288b Director resigned
19 Oct 2006 AA Full accounts made up to 31 December 2005
14 Jul 2006 363a Return made up to 26/06/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 26/06/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003