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JANCY LTD

Company number 02642775

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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)
26 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 100
21 Sep 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Sep 2016 AD01 Registered office address changed from 43 Wellington Avenue London N15 6AX to New Burlington House 1075 Finchley Road London NW11 0PU on 5 September 2016
26 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 4
30 Jun 2016 TM02 Termination of appointment of Morris Tesler as a secretary on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Kathy Tesler as a director on 30 June 2016
17 Jun 2016 AP01 Appointment of Madeleine Tesler as a director on 6 April 1998
17 Jun 2016 TM01 Termination of appointment of Madeleine Pruwer as a director on 7 April 1998
03 Jun 2016 AP01 Appointment of Madeleine Pruwer as a director on 6 April 1998
03 Jun 2016 AP01 Appointment of Joe Tesler as a director on 6 April 1998
12 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
07 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
12 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
30 May 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
04 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders