Name: |
J.M.DENT & SONS LIMITED
J.M.DENT & SONS LTD |
Address: | CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ |
Incorporation Date: | 1937-09-07 |
date | name | form type |
2022-08-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-05-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-05-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-10-08 | CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES | CS01 |
2021-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-10-13 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | CS01 |
2019-10-10 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | CS01 |
2019-08-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-08-21 | SAIL ADDRESS CHANGED FROM:130 PARK DRIVE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4SEENGLAND | AD02 |
2018-10-11 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | CS01 |
2018-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-10-10 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | CS01 |
2017-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-10-11 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | CS01 |
2016-09-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI | AD03 |
2015-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 | CH01 |
2015-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 | CH01 |
2015-03-20 | APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW | TM02 |
2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-16 | 04/10/15 FULL LIST | AR01 |
2015-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROMORION HOUSE 5, UPPER ST. MARTIN'S LANELONDONWC2H 9EA | AD01 |
2015-03-20 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY | AP03 |
2015-04-14 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 | CH03 |
2015-03-20 | APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW | TM01 |
2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014 | CH01 |
2014-10-29 | 04/10/14 FULL LIST | AR01 |
2014-08-28 | 17/08/14 FULL LIST | AR01 |
2014-10-29 | SAIL ADDRESS CREATED | AD02 |
2013-07-02 | SECRETARY APPOINTED MISS ROWENA SWALLOW | AP03 |
2013-07-02 | APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE | TM01 |
2013-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-07-02 | APPOINTMENT TERMINATED, SECRETARY CLARE JARVIS | TM02 |
2013-07-02 | DIRECTOR APPOINTED MISS ROWENA SWALLOW | AP01 |
2013-07-02 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEIDENFELD | TM01 |
2013-08-29 | 17/08/13 FULL LIST | AR01 |
2012-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-08-28 | 17/08/12 FULL LIST | AR01 |
2011-06-15 | SECRETARY APPOINTED MISS CLARE JARVIS | AP03 |
2011-08-24 | 17/08/11 FULL LIST | AR01 |
2011-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-06-15 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR | TM02 |
2010-09-13 | 17/08/10 FULL LIST | AR01 |
2010-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-07-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-08-25 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | 363a |
2009-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROMORION HOUSE5, UPPER ST. MARTIN'S LANELONDONWC2H 9EA | 287 |
2008-05-12 | SECRETARY APPOINTED MARK PRIOR | 288a |
2008-09-09 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | 363a |
2008-05-12 | APPOINTMENT TERMINATED SECRETARY PARDIP DASS | 288b |
2008-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-10-04 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | 363s |
2007-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-08-30 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | 363s |
2006-07-27 | SECRETARY RESIGNED | 288b |
2006-07-27 | NEW SECRETARY APPOINTED | 288a |
2005-09-21 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | 363s |
Last update: 2022-11-12 10:10:58