JANUARYS (CAMBRIDGE) LIMITED

Company number 02604913

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2018	SH20	Statement by Directors	(1 page)
30 Oct 2018	SH19	Statement of capital on 30 October 2018 GBP 1	(3 pages)
30 Oct 2018	CAP-SS	Solvency Statement dated 29/10/18	(1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 29/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Apr 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
20 Apr 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
20 Apr 2018	MR04	Satisfaction of charge 026049130005 in full	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
04 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(12 pages)
16 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(28 pages)
16 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
16 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
25 Jan 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(13 pages)
25 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(28 pages)
25 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
25 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 4,861.8	(4 pages)
18 Dec 2015	TM01	Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015	(2 pages)