- Company Overview for JANVY INVESTMENTS LTD (05676795)
- Filing history for JANVY INVESTMENTS LTD (05676795)
- People for JANVY INVESTMENTS LTD (05676795)
- More for JANVY INVESTMENTS LTD (05676795)
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) |
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21 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jan 2010 | AR01 |
Annual return made up to 16 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
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27 Nov 2009 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 Nov 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Nov 2009 | DS01 | Application to strike the company off the register | |
21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
06 Mar 2009 | 288a | Secretary Appointed Cr Secretaries LIMITED Logged Form | |
27 Feb 2009 | 363a | Return made up to 16/01/09; full list of members | |
26 Jan 2009 | 288a | Director appointed john robert montagu wortley-hunt | |
23 Jan 2009 | 287 | Registered office changed on 23/01/2009 from atherton house 13 lower southend road wickford essex SS11 8AB | |
23 Jan 2009 | 288b | Appointment Terminated Director lynsey greaves | |
23 Jan 2009 | 288b | Appointment Terminated Secretary kingsley secretaries LIMITED | |
01 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
28 Aug 2008 | 288c | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB | |
25 Feb 2008 | RESOLUTIONS |
Resolutions
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04 Feb 2008 | 363a | Return made up to 16/01/08; full list of members | |
04 Feb 2008 | 190 | Location of debenture register | |
04 Feb 2008 | 353 | Location of register of members | |
04 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
22 Feb 2007 | 363s | Return made up to 16/01/07; full list of members | |
13 Apr 2006 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
23 Jan 2006 | 88(2)R | Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100 | |
23 Jan 2006 | 288a | New secretary appointed | |
23 Jan 2006 | 288a | New director appointed |