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THE JANGER LIMITED

Company number 07123537

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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)
18 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
18 Feb 2015 CH01 Director's details changed for Mr Guy St John Taylor on 13 January 2015
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
24 May 2013 AA01 Current accounting period extended from 31 January 2013 to 30 June 2013
24 Apr 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
24 Apr 2013 CERTNM Company name changed delray design LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-24
  • NM01 ‐ Change of name by resolution
24 Apr 2013 TM01 Termination of appointment of Peter Taylor as a director
24 Apr 2013 AD01 Registered office address changed from Leigh Philip and Partners 2Nd Floor Devonshire Street London W1W 5DS on 24 April 2013
26 Mar 2013 TM01 Termination of appointment of Peter Taylor as a director
26 Mar 2013 AD01 Registered office address changed from 'Conifers' 13 Beech Hill Hadley Wood Hertfordshire EN4 0JN England on 26 March 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 May 2012 AA Total exemption small company accounts made up to 31 January 2011
20 Mar 2012 AP01 Appointment of Guy St John Taylor as a director
14 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from 13 Station Road London N3 2SB on 11 November 2010
11 Nov 2010 AP01 Appointment of Mr Peter Alan Taylor as a director
11 Nov 2010 TM01 Termination of appointment of Robert Coote as a director
11 Nov 2010 TM02 Termination of appointment of Ra Company Secretaries Limited as a secretary
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 100
19 Aug 2010 AP01 Appointment of Mr. Robert John Coote as a director
12 Mar 2010 AP04 Appointment of Ra Company Secretaries Limited as a secretary