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JING TEA LIMITED

Company number 05142045

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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 Sep 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
20 Feb 2018 PSC02 Notification of Linton Park Public Limited Company as a person with significant control on 2 February 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2018 AP01 Appointment of Mr Thomas Kenric Franks as a director on 2 February 2018
05 Feb 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
05 Feb 2018 AD01 Registered office address changed from 52 Edgar Road Winchester Hampshire SO23 9SJ England to Linton Park Linton Maidstone Kent ME17 4AN on 5 February 2018
05 Feb 2018 AP01 Appointment of Mrs Susan Ann Walker as a director on 2 February 2018
02 Feb 2018 MR01 Registration of charge 051420450002, created on 2 February 2018
01 Feb 2018 MR04 Satisfaction of charge 051420450001 in full
02 Nov 2017 AA Accounts for a small company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
03 Jan 2017 AA Accounts for a small company made up to 30 June 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 760
22 Mar 2016 AA Accounts for a small company made up to 30 June 2015
17 Nov 2015 MR01 Registration of charge 051420450001, created on 10 November 2015
21 Aug 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 760
  • ANNOTATION Replacement This document replaces the AR01 registered on 23/06/15 as it was not properly delivered.
23 Jun 2015 AD01 Registered office address changed from , Canterbury Court 1-3 Brixton Road, London, SW9 6DE to 52 Edgar Road Winchester Hampshire SO23 9SJ on 23 June 2015
23 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 760
  • ANNOTATION Replaced a second filing AR01 was registered on 21/08/15.
23 Jun 2015 AD01 Registered office address changed from , 52 Edgar Road, Winchester, Hampshire, SO23 9SJ to 52 Edgar Road Winchester Hampshire SO23 9SJ on 23 June 2015
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 760
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 760