JDX BASE60 LIMITED

09706278
40 BANK STREET 2ND FLOOR LONDON E14 5NR

Documents

Documents
Date Category Description Pages
19 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
26 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
02 May 2023 officers Termination of appointment of director (Jonathan Philip Davies) 1 Buy now
10 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2023 accounts Annual Accounts 12 Buy now
23 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 officers Appointment of director (Mr Philip John Freeborn) 2 Buy now
20 Jan 2022 officers Appointment of director (Ms Francesca Herratt) 2 Buy now
18 Jan 2022 accounts Annual Accounts 16 Buy now
10 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2021 incorporation Memorandum Articles 22 Buy now
30 Oct 2021 resolution Resolution 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 17 Buy now
12 Feb 2021 officers Termination of appointment of director (Mark Peter Williams) 1 Buy now
09 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
24 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 officers Termination of appointment of director (Nicholas Mark Pomery) 1 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 20 Buy now
01 Jul 2019 officers Appointment of director (Mr Mark Peter Williams) 2 Buy now
28 Aug 2018 accounts Annual Accounts 23 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 officers Appointment of director (Mr Nicholas Mark Pomery) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Simon Matthew Rees-Goddard) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Douglas Paterson) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Ryan John Mark Baccus) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Stuart David James Mcclymont) 1 Buy now
17 Nov 2017 accounts Annual Accounts 20 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2016 accounts Annual Accounts 17 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2016 mortgage Registration of a charge 45 Buy now
11 Jan 2016 resolution Resolution 22 Buy now
23 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Dec 2015 resolution Resolution 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Nicholas Mark Pomery) 1 Buy now
21 Dec 2015 officers Appointment of director (Mr Simon Matthew Rees-Goddard) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr Stuart David James Mcclymont) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr Ryan John Mark Baccus) 2 Buy now
17 Dec 2015 officers Appointment of director (Mr Douglas Paterson) 2 Buy now
17 Dec 2015 officers Appointment of director (Mr Jonathan Philip Davies) 2 Buy now
29 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jul 2015 incorporation Incorporation Company 27 Buy now