JERMYN INVESTMENT CO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 07/12/097 December 2009 | APPLICATION FOR STRIKING-OFF |
| 10/06/0910 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | S366A DISP HOLDING AGM 20/05/99 |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6AB |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 27/02/9727 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/02/97 |
| 27/02/9727 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 27/02/9727 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | COMPANY NAME CHANGED JERMYN INVESTMENT PROPERTIES LIM ITED CERTIFICATE ISSUED ON 08/07/96 |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9421 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9421 June 1994 | ADOPT MEM AND ARTS 14/06/94 |
| 10/06/9410 June 1994 | COMPANY NAME CHANGED SAMWELL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/06/94 |
| 09/06/949 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 09/06/949 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | ALTER MEM AND ARTS 27/05/94 |
| 20/05/9420 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9420 May 1994 | Incorporation |
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