JEKYLL PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1325 April 2013 | APPLICATION FOR STRIKING-OFF |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/08/1125 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 30/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 30/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY AUGUSTINE COURTAULD / 30/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 30/07/2010 |
| 15/01/1015 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL |
| 07/08/097 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PESKIN |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 56 MORTIMER STREET LONDON W1W 7RT |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | AUDITOR'S RESIGNATION |
| 20/08/0320 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BD |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9924 January 1999 | RE MORTGAGE 18/01/99 |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | ACC. REF. DATE SHORTENED FROM 28/09/98 TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | AUDITOR'S RESIGNATION |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 5 EXCEL COURT WHITCOMB STREET LONDON WC2H 7ER |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 29/09/9629 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/09 |
| 06/10/956 October 1995 | Memorandum and Articles of Association |
| 06/10/956 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/956 October 1995 | ALTER MEM AND ARTS 22/09/95 |
| 06/10/956 October 1995 | Resolutions |
| 05/10/955 October 1995 | COMPANY NAME CHANGED DE FACTO 424 LIMITED CERTIFICATE ISSUED ON 06/10/95 |
| 03/10/953 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 10 SNOW HILL LONDON. EC1A 2AL. |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | NEW SECRETARY APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | |
| 20/09/9520 September 1995 | Incorporation |
| 20/09/9520 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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