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J & N INVESTMENTS (ASIA) LIMITED

Company number 02630832

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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)
20 Jul 2017 PSC01 Notification of Gurbachan Singh Dhingra as a person with significant control on 8 June 2017
20 Jul 2017 PSC08 Notification of a person with significant control statement
20 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 20 July 2017
06 Jun 2017 AA Full accounts made up to 31 March 2017
11 Aug 2016 CH01 Director's details changed for Miss Dipti Dhingra on 11 August 2016
11 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
23 Jun 2016 AA Full accounts made up to 31 March 2016
28 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
26 Apr 2015 AA Accounts for a small company made up to 31 December 2014
01 Apr 2015 AP01 Appointment of Dipti Dhingra as a director on 31 March 2015
01 Apr 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
01 Apr 2015 TM01 Termination of appointment of Gurbachan Singh Dhingra as a director on 30 March 2015
01 Apr 2015 TM01 Termination of appointment of Kuldip Singh Dhingra as a director on 30 March 2015
04 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
28 Mar 2014 AA Accounts for a small company made up to 31 December 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
17 May 2013 AA Accounts for a small company made up to 31 December 2012
15 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a small company made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Sunil Pranlal Sheth on 1 August 2010