JOHN JANES LIMITED

Company number 00733816

Date	Type	Description	View / Download
19 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2024	DS01	Application to strike the company off the register	(1 page)
23 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	(3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(37 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
08 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(8 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(36 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	(4 pages)
13 Jul 2022	MR04	Satisfaction of charge 007338160001 in full	(1 page)
14 Feb 2022	MR01	Registration of charge 007338160001, created on 9 February 2022	(26 pages)
20 Dec 2021	PSC01	Notification of Christopher John Haywood Old as a person with significant control on 17 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Antonia Jane Izard as a director on 17 December 2021	(1 page)
20 Dec 2021	PSC07	Cessation of Timothy John Stanley as a person with significant control on 17 December 2021	(1 page)
20 Dec 2021	PSC07	Cessation of Antonia Jane Izard as a person with significant control on 17 December 2021	(1 page)
20 Dec 2021	TM02	Termination of appointment of Antonia Jane Izard as a secretary on 17 December 2021	(1 page)
20 Dec 2021	TM01	Termination of appointment of Timothy Stanley as a director on 20 December 2021	(1 page)
20 Dec 2021	AP01	Appointment of Mr Michael Grant Holt as a director on 17 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr Christopher John Haywood Old as a director on 17 December 2021	(2 pages)
20 Dec 2021	AD01	Registered office address changed from 57 Rosslyn Avenue London SW13 0JY to 3a Felgate Mews London W6 0QU on 20 December 2021	(1 page)