- Company Overview for JOHN JANES LIMITED (00733816)
- Filing history for JOHN JANES LIMITED (00733816)
- People for JOHN JANES LIMITED (00733816)
- Charges for JOHN JANES LIMITED (00733816)
- More for JOHN JANES LIMITED (00733816)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Nov 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Sep 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Aug 2024 | DS01 | Application to strike the company off the register | |
23 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
06 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
06 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
06 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
06 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
08 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
03 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
03 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
03 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
03 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
10 Aug 2022 | CS01 | Confirmation statement made on 27 July 2022 with updates | |
13 Jul 2022 | MR04 | Satisfaction of charge 007338160001 in full | |
14 Feb 2022 | MR01 | Registration of charge 007338160001, created on 9 February 2022 | |
20 Dec 2021 | PSC01 | Notification of Christopher John Haywood Old as a person with significant control on 17 December 2021 | |
20 Dec 2021 | TM01 | Termination of appointment of Antonia Jane Izard as a director on 17 December 2021 | |
20 Dec 2021 | PSC07 | Cessation of Timothy John Stanley as a person with significant control on 17 December 2021 | |
20 Dec 2021 | PSC07 | Cessation of Antonia Jane Izard as a person with significant control on 17 December 2021 | |
20 Dec 2021 | TM02 | Termination of appointment of Antonia Jane Izard as a secretary on 17 December 2021 | |
20 Dec 2021 | TM01 | Termination of appointment of Timothy Stanley as a director on 20 December 2021 | |
20 Dec 2021 | AP01 | Appointment of Mr Michael Grant Holt as a director on 17 December 2021 | |
20 Dec 2021 | AP01 | Appointment of Mr Christopher John Haywood Old as a director on 17 December 2021 | |
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 |