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JANVS INTERNATIONAL LTD

Company number 05920039

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2011 DS01 Application to strike the company off the register
04 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-23
04 Oct 2011 CONNOT Change of name notice
11 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-09-11
  • GBP 1
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Sep 2010 TM02 Termination of appointment of Kiltie Hill as a secretary
07 Sep 2010 TM01 Termination of appointment of Harriet Kendal Greene as a director
07 Sep 2010 AD01 Registered office address changed from Upcroft House Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1QN Uk on 7 September 2010
09 Feb 2010 CERTNM Company name changed hs iceland LIMITED\certificate issued on 09/02/10
  • RES15 ‐ Change company name resolution on 2009-12-28
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 CONNOT Change of name notice
12 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
06 Aug 2009 288a Director appointed harriet kendal greene
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Dec 2008 CERTNM Company name changed janvs international LIMITED\certificate issued on 28/12/08
08 Sep 2008 363a Return made up to 31/08/08; full list of members
08 Sep 2008 190 Location of debenture register
08 Sep 2008 287 Registered office changed on 08/09/2008 from upcroft house, moor parkouse beckwithshaw harrogate HG3 1QN
08 Sep 2008 353 Location of register of members
08 Sep 2008 288c Director's Change of Particulars / simon hill / 06/09/2008 / Title was: , now: mr; HouseName/Number was: , now: upcroft house; Street was: upcroft house, now: moor park; Area was: moor park beckwithshaw, now: beckwithshaw; Region was: , now: north yorkshire; Country was: , now: uk
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007