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SJD (LONDON) LIMITED

Company number 04466819

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2015 DS01 Application to strike the company off the register
11 Mar 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 October 2014
08 Dec 2014 TM01 Termination of appointment of Claire Louise Johnson as a director on 2 December 2014
03 Oct 2014 MR04 Satisfaction of charge 1 in full
23 Sep 2014 AP01 Appointment of Simon John Curry as a director on 17 September 2014
23 Sep 2014 AP01 Appointment of Mr Kevin John Budge as a director on 17 September 2014
22 Sep 2014 TM01 Termination of appointment of Simon James Dolan as a director on 17 September 2014
03 Sep 2014 TM01 Termination of appointment of Samantha Jane Kent as a director on 3 September 2014
31 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
31 Jul 2014 CH01 Director's details changed for Mr Simon James Dolan on 1 July 2013
31 Jul 2014 AP01 Appointment of Mrs Samantha Jane Kent as a director on 29 July 2014
14 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Mar 2014 AP01 Appointment of Mrs Claire Louise Johnson as a director
19 Jul 2013 AR01 Annual return made up to 18 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
02 Jul 2012 TM02 Termination of appointment of Claire Canadas as a secretary
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Mar 2012 AD01 Registered office address changed from Hightrees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY United Kingdom on 15 March 2012
22 Nov 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from 2Nd Floor 4 Broadgate London EC2M 2QY on 22 November 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2011 DISS40 Compulsory strike-off action has been discontinued