| Name: |
JONES SHERIDAN HOLDINGS LIMITED
JONES SHERIDAN HOLDINGS LTD |
| Address: | 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG |
| Incorporation Date: | 1997-01-22 |
| date | name | form type |
| 2022-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2022 FROMBOW BELLS HOUSE 1 BREAD STREETLONDONEC4M 9HHUNITED KINGDOM | AD01 |
| 2022-09-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-09-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-07-13 | CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES | CS01 |
| 2021-03-12 | APPOINTMENT TERMINATED, SECRETARY WENDY SMITH | TM02 |
| 2021-03-03 | APPOINTMENT TERMINATED, DIRECTOR JULIE SCOTT | TM01 |
| 2021-09-17 | DIRECTOR APPOINTED MRS KAREN LOUISE CLEWS | AP01 |
| 2021-12-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLA CORPORATE SECRETARY LIMITED / 26/11/2021 | CH04 |
| 2021-07-06 | CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES | CS01 |
| 2021-03-12 | CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED | AP04 |
| 2021-03-10 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MESSENGER / 10/02/2021 | CH01 |
| 2021-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-10-01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MESSENGER | TM01 |
| 2021-08-30 | PSC'S CHANGE OF PARTICULARS / 1825 FINANCIAL PLANNING LIMITED / 27/08/2021 | PSC05 |
| 2020-11-02 | APPOINTMENT TERMINATED, DIRECTOR JULIE RUSSELL | TM01 |
| 2020-11-03 | DIRECTOR APPOINTED MR NEIL JAMES MESSENGER | AP01 |
| 2020-11-02 | DIRECTOR APPOINTED MR COLIN MCCRACKEN DYER | AP01 |
| 2020-08-04 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | CS01 |
| 2020-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM14TH FLOOR 30 ST. MARY AXELONDONEC3A 8BFUNITED KINGDOM | AD01 |
| 2020-10-27 | PSC'S CHANGE OF PARTICULARS / 1825 FINANCIAL PLANNING LIMITED / 27/10/2020 | PSC05 |
| 2019-10-10 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-16 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | TM01 |
| 2019-12-17 | 17/12/19 STATEMENT OF CAPITAL GBP 0.764163 | SH19 |
| 2019-05-29 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2019-02-19 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2019-02-11 | 31/01/19 STATEMENT OF CAPITAL GBP 364163 | SH01 |
| 2019-01-16 | APPOINTMENT TERMINATED, DIRECTOR STUART BANKS | TM01 |
| 2019-07-18 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | CS01 |
| 2019-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE AGNES RUSSELL / 20/11/2018 | CH01 |
| 2019-12-17 | REDUCE ISSUED CAPITAL 12/12/2019 | RES06 |
| 2019-05-13 | 30/04/19 STATEMENT OF CAPITAL GBP 764163 | SH01 |
| 2019-12-17 | STATEMENT BY DIRECTORS | SH20 |
| 2019-02-06 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | CS01 |
| 2019-12-17 | SOLVENCY STATEMENT DATED 12/12/19 | CAP-SS |
| 2018-10-15 | APPOINTMENT TERMINATED, SECRETARY JOHN PEMBERTON | TM02 |
| 2018-11-06 | SECRETARY APPOINTED WENDY JANE SMITH | AP03 |
| 2018-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE AGNES RUSSELL / 13/12/2018 | CH01 |
| 2018-11-06 | APPOINTMENT TERMINATED, SECRETARY FRANCES HORSBURGH | TM02 |
| 2018-09-25 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-02-06 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | CS01 |
| 2018-10-15 | SECRETARY APPOINTED FRANCES MARGARET HORSBURGH | AP03 |
| 2018-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE FRANCES SCOTT / 08/11/2018 | CH01 |
| 2018-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROMDATUM HOUSE ELECTRA WAYCREWECHESHIRECW1 6ZF | AD01 |
| 2017-09-28 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-01-26 | ADOPT ARTICLES 06/01/2017 | RES01 |
| 2017-03-22 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
| 2016-11-28 | DIRECTOR APPOINTED JULIE AGNES RUSSELL | AP01 |
| 2016-08-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-11-28 | DIRECTOR APPOINTED MRS JULIE FRANCES SCOTT | AP01 |
| 2016-11-28 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATTIE | TM01 |
| 2016-09-06 | 31/05/12 STATEMENT OF CAPITAL GBP 10589.00 | SH01 |
| 2016-11-28 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITH | TM01 |
| 2016-08-31 | 03/07/2016 | RES13 |
| 2016-03-07 | 22/01/16 FULL LIST | AR01 |
| 2016-11-28 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEMBERTON | TM01 |
| 2016-04-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-27 | DISS40 (DISS40(SOAD)) | DISS40 |
Last update: 2023-01-16 19:21:43