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JANIQUE VENTURES LIMITED

Company number 05271159

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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)
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2018 PSC01 Notification of Nils Gustav Bertil Wiren as a person with significant control on 6 April 2016
12 Sep 2018 CS01 Confirmation statement made on 27 October 2017 with no updates
12 Sep 2018 CS01 Confirmation statement made on 7 October 2016 with updates
12 Sep 2018 RT01 Administrative restoration application
04 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
15 Sep 2015 AAMD Amended total exemption full accounts made up to 31 December 2014
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
22 Sep 2010 AP01 Appointment of Chai Siok Annette Agnes Sui as a director
01 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
03 Nov 2009 CH02 Director's details changed for Lion International Management Limited on 3 November 2009
03 Nov 2009 CH04 Secretary's details changed for Fiduciary Management Limited on 3 November 2009