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JANEPLAN SERVICES LIMITED

Company number 07442443

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
06 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
31 May 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Dec 2016 AD01 Registered office address changed from Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Unit 7C South Park Studios Peterborough Road London SW6 3HH on 27 December 2016
27 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
19 Nov 2013 CH01 Director's details changed for Mrs Jane Elizabeth Michell on 1 January 2013
19 Nov 2013 AD01 Registered office address changed from 115 Scrubs Lane London NW10 6QU England on 19 November 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AD01 Registered office address changed from 17 - 21 Wyfold Road London SW6 6SE England on 7 June 2013
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from C/O Rsm Tenon International House 66 Chiltern Street London London W1V 4JT United Kingdom on 19 October 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from C/O Stockwood Asset Managers Ltd 22 Woodstock Street London W1C 2AR United Kingdom on 22 June 2011