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JANSONS LIMITED

Company number 05424844

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 785,100
20 Apr 2011 CH01 Director's details changed for Mr Mark John Sample on 20 April 2011
30 Jul 2010 TM01 Termination of appointment of David Izett as a director
30 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Mr Howard Goldsobel on 13 April 2010
08 Jul 2009 363a Return made up to 14/04/09; full list of members
03 Jul 2009 AA Full accounts made up to 31 December 2008
05 Aug 2008 288b Appointment Terminated Director david doyle
04 Aug 2008 363a Return made up to 14/04/08; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
24 Oct 2007 AA Full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 14/04/07; full list of members
25 Apr 2007 288a New director appointed
24 Apr 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
03 Apr 2007 288a New director appointed
03 Apr 2007 287 Registered office changed on 03/04/07 from: highbridge house, 93-96 oxford road, uxbridge middlesex UB8 1LU
03 Apr 2007 288a New secretary appointed
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Director resigned