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JAPANESEY CO. LIMITED

Company number 05021718

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2015 DS01 Application to strike the company off the register
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Mrs Claire Sandy on 8 February 2013
11 Feb 2013 AD01 Registered office address changed from C/O Sandy 29 Browns Road London E17 4RN United Kingdom on 11 February 2013
08 Feb 2013 CH03 Secretary's details changed for Mrs Claire Sandy on 8 February 2013
26 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Kiyoko Yoshida on 1 October 2011
26 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
08 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
08 Nov 2010 AD01 Registered office address changed from 69a Purves Road London NW10 5TD on 8 November 2010
19 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Kiyoko Yoshida on 1 January 2010
22 Oct 2009 CH01 Director's details changed for Claire Merry on 20 October 2009
22 Oct 2009 CH03 Secretary's details changed for Claire Merry on 20 October 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 21/01/09; full list of members
17 Mar 2009 288c Director's change of particulars / kiyoko yoshida / 30/06/2008
17 Mar 2009 288c Director and secretary's change of particulars / claire merry / 14/02/2009