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JOHN COMPANY TEA LTD.

Company number 02638621

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2016 DS01 Application to strike the company off the register
27 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Oct 2016 AD01 Registered office address changed from C/O C/O Global Infosys Ltd 7 st John's Road 3rd Floor Harrow Middlesex HA1 2EY to 7-8 Conduit Street London W1S 2XF on 25 October 2016
30 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
29 Apr 2016 TM01 Termination of appointment of Puliakode Ramachandran as a director on 29 April 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2,154,292.32
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2,154,292.32
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2,154,292.32
04 Oct 2012 AP01 Appointment of Mr Puliakode Ramachandran as a director
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from 7-8 Conduit Street London W1S 2XF England on 6 April 2011
29 Mar 2011 TM02 Termination of appointment of Puliakode Ramachandran as a secretary
29 Mar 2011 TM01 Termination of appointment of Sanjiv Mehta as a director
29 Mar 2011 AP01 Appointment of Mr Abhijit Banerjee as a director
03 Nov 2010 CERTNM Company name changed the east india company tea LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
03 Nov 2010 CONNOT Change of name notice
29 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders