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JANIKIN ROOKE LTD

Company number 04608565

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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 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 CH01 Director's details changed for Shuvo Loha on 1 October 2009
27 Apr 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Shuvo Loha on 1 October 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 TM01 Termination of appointment of Michael Quinlan as a director
15 Sep 2009 363a Return made up to 04/12/08; full list of members
18 May 2009 363a Return made up to 04/12/07; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2006 363s Return made up to 04/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Aug 2006 287 Registered office changed on 09/08/06 from: 288 bishopsgate london EC2M 4QP
08 Feb 2006 363s Return made up to 04/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
05 Dec 2005 288b Secretary resigned