Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JANUK HOLDINGS LIMITED

Company number 05836769

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/03/2016
18 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,101
28 May 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,101
11 Jun 2014 MR04 Satisfaction of charge 1 in full
11 Jun 2014 MR04 Satisfaction of charge 2 in full
07 Dec 2013 MR01 Registration of charge 058367690004
16 Jul 2013 MR01 Registration of charge 058367690003
03 Jul 2013 AP04 Appointment of Bathroom City Limited as a secretary
03 Jul 2013 TM02 Termination of appointment of Bathroom City Limited as a secretary
03 Jul 2013 AP03 Appointment of Miss Josephine Kelly as a secretary
11 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
23 May 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a small company made up to 30 November 2011
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
29 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 AA Accounts for a small company made up to 30 November 2010
09 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 1,101
09 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a small company made up to 30 November 2009