GCI JANE HOWARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 24/11/2224 November 2022 | Application to strike the company off the register |
| 01/03/221 March 2022 | Satisfaction of charge 1 in full |
| 14/01/2214 January 2022 | Registered office address changed from Lynton House 7-12 Tavistock Square London England and Wales WC1H 9LT to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-01-14 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCI LONDON LIMITED |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / G2 LONDON LIMITED / 09/03/2018 |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 11/04/1611 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 14/03/2014 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED IAN WEST |
| 23/03/1223 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MISS KELLY REBECCA SMITH |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPENCER BEATTIE |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOFFIELD |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA NOBLE |
| 03/08/103 August 2010 | DIRECTOR APPOINTED GEOFFREY SPENCER BEATTIE |
| 09/04/109 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR IAN SCOFFIELD |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED FIONA CATHERINE NOBLE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CATER |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 02/07/2009 |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 10/07/2008 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ DADRA / 10/07/2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | AUD RES |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | S366A DISP HOLDING AGM 06/02/03 |
| 24/04/0224 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 12 ABBEVILLE MEWS 88 CLAPHAM PARK ROAD LONDON SW4 7BX |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/01/004 January 2000 | COMPANY NAME CHANGED JANE HOWARD PR LIMITED CERTIFICATE ISSUED ON 05/01/00 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | ADOPT MEM AND ARTS 17/08/99 |
| 23/08/9923 August 1999 | RE: SHARES 17/08/99 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/05/9530 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/04/9323 April 1993 | £ NC 1000/50000 04/03/93 |
| 23/04/9323 April 1993 | NC INC ALREADY ADJUSTED 04/03/93 |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 |
| 02/03/922 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/04/9110 April 1991 | NEW SECRETARY APPOINTED |
| 22/11/9022 November 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 12/12/8912 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: 8TH FLOOR NORTH WING TRAFALGAR HSE HAMMERSMITH INTERNATIONAL CENTRE 2 CHALKHILL RD W6 |
| 01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8920 November 1989 | COMPANY NAME CHANGED JANE HOWARD (PUBLIC RELATIONS) L IMITED CERTIFICATE ISSUED ON 21/11/89 |
| 25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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