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JAN AND MIKE LIMITED

Company number 06389849

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 TM01 Termination of appointment of Duport Director Limited as a director on 5 October 2018
31 Jan 2019 TM02 Termination of appointment of Duport Secretary Limited as a secretary on 5 October 2018
05 Oct 2018 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 5 October 2018
05 Oct 2018 AD01 Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 5 October 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-07
15 Mar 2018 CONNOT Change of name notice
06 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
05 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
12 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
20 Nov 2013 CH01 Director's details changed for Mr Peter Anthony Valaitis on 20 November 2013
06 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
06 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
06 Nov 2013 CH01 Director's details changed for Mr Peter Valaitis on 7 December 2012
06 Nov 2013 CH04 Secretary's details changed for Duport Secretary Limited on 7 December 2012
06 Nov 2013 CH02 Director's details changed for Duport Director Limited on 7 December 2012
06 Nov 2013 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 6 November 2013
01 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders