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JAPNA INTERNATIONAL UK LIMITED

Company number 02962088

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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)
16 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015 CH01 Director's details changed for Satvinder Singh Satara on 24 August 2014
08 Oct 2015 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to 19 Pebworth Road Harrow Middlesex HA1 3UD on 8 October 2015
07 Oct 2015 TM01 Termination of appointment of Tejinder Satara as a director on 1 March 2015
03 Mar 2015 AA Total exemption small company accounts made up to 28 February 2014
13 Nov 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Nov 2011 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 14 November 2011
22 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
18 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
22 Sep 2009 363a Return made up to 24/08/09; no change of members
14 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
04 Nov 2008 363s Return made up to 24/08/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
29 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
03 Oct 2007 363s Return made up to 24/08/07; full list of members