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JANSON PRODUCTION LIMITED

Company number 06027724

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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)
05 Apr 2016	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)
19 Jan 2016	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)
14 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2016	SH19	Statement of capital on 14 January 2016 GBP 250,000	View PDF Statement of capital on 14 January 2016 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	CAP-SS	Solvency Statement dated 15/12/15	View PDF Solvency Statement dated 15/12/15 - link opens in a new window - 1 page (1 page)
14 Jan 2016	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)
07 Jan 2016	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)
17 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 3,050,000	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 3,050,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	TM01	Termination of appointment of Rita Jean Thomas as a director on 1 October 2014	View PDF Termination of appointment of Rita Jean Thomas as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
21 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 3,050,000	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 3,050,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary	View PDF Appointment of Bond Street Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	View PDF Termination of appointment of Portland Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	AD01	Registered office address changed from 54 Hampton Park Bristol BS6 6LJ United Kingdom on 2 March 2012	View PDF Registered office address changed from 54 Hampton Park Bristol BS6 6LJ United Kingdom on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AP04	Appointment of Portland Registrars Limited as a secretary	View PDF Appointment of Portland Registrars Limited as a secretary - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	TM02	Termination of appointment of Target Nominees Limited as a secretary	View PDF Termination of appointment of Target Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	CH01	Director's details changed for Mr Gavin Antony Lenthall on 13 December 2011	View PDF Director's details changed for Mr Gavin Antony Lenthall on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Mark Tuckwell as a director	View PDF Termination of appointment of Mark Tuckwell as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AD01	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 3 January 2012	View PDF Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 3 January 2012 - link opens in a new window - 1 page (1 page)
16 Sep 2011	AD01	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011	View PDF Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011 - link opens in a new window - 1 page (1 page)

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