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JANUS INTERNATIONAL (UK) LIMITED

Company number 05517504

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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)
24 Sep 2019	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)
22 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jul 2019	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)
27 Jun 2019	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)
27 Feb 2019	MR04	Satisfaction of charge 055175040003 in full	View PDF Satisfaction of charge 055175040003 in full - link opens in a new window - 1 page (1 page)
30 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	SH19	Statement of capital on 30 January 2019 GBP 1	View PDF Statement of capital on 30 January 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CAP-SS	Solvency Statement dated 29/01/19	View PDF Solvency Statement dated 29/01/19 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC02	Notification of Janus International Europe Holdings Ltd as a person with significant control on 31 December 2018	View PDF Notification of Janus International Europe Holdings Ltd as a person with significant control on 31 December 2018 - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Share distribution 31/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share distribution 31/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 14 January 2019	View PDF Withdrawal of a person with significant control statement on 14 January 2019 - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	CH01	Director's details changed for Mr Colin Russell Jeromson on 5 March 2018	View PDF Director's details changed for Mr Colin Russell Jeromson on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
01 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 40 pages (40 pages)
21 Sep 2016	CH01	Director's details changed for Mr Colin Russell Jeromson on 9 September 2016	View PDF Director's details changed for Mr Colin Russell Jeromson on 9 September 2016 - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 43 pages (43 pages)
17 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Oct 2015	MR01	Registration of charge 055175040003, created on 30 September 2015	View PDF Registration of charge 055175040003, created on 30 September 2015 - link opens in a new window - 25 pages (25 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
30 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100,000	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100,000 - link opens in a new window - 5 pages (5 pages)

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