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JANVY LIMITED

Company number 05011630

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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)
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders Statement of capital on 2011-01-14 GBP 100	View PDF Annual return made up to 9 January 2011 with full list of shareholders Statement of capital on 2011-01-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AP01	Appointment of Miriam Elizabeth Patricia Lewis as a director	View PDF Appointment of Miriam Elizabeth Patricia Lewis as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Total exemption small company accounts made up to 30 December 2009	View PDF Total exemption small company accounts made up to 30 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 May 2009	AA	Total exemption small company accounts made up to 30 December 2008	View PDF Total exemption small company accounts made up to 30 December 2008 - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2008	AA	Total exemption full accounts made up to 30 December 2007	View PDF Total exemption full accounts made up to 30 December 2007 - link opens in a new window - 8 pages (8 pages)
10 Jan 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	AA	Total exemption full accounts made up to 30 December 2006	View PDF Total exemption full accounts made up to 30 December 2006 - link opens in a new window - 8 pages (8 pages)
18 Jan 2007	363a	Return made up to 09/01/07; full list of members	View PDF Return made up to 09/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	225	Accounting reference date extended from 30/06/06 to 30/12/06	View PDF Accounting reference date extended from 30/06/06 to 30/12/06 - link opens in a new window - 1 page (1 page)
13 Feb 2006	363a	Return made up to 09/01/06; full list of members	View PDF Return made up to 09/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG	View PDF Registered office changed on 18/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG - link opens in a new window - 1 page (1 page)
11 Aug 2005	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 1 page (1 page)
02 Feb 2005	363a	Return made up to 09/01/05; full list of members	View PDF Return made up to 09/01/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 1 page (1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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