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JANITE CONSULTING LIMITED

Company number 07551522

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2019 DS01 Application to strike the company off the register
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
24 Oct 2018 AA Micro company accounts made up to 30 September 2018
14 Sep 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
20 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
20 Mar 2018 AD01 Registered office address changed from 15 Hardwick Road Hildenborough Tonbridge Kent TN11 9LA to Great Grooms Tolhurst Lane Wallcrouch Wadhurst TN5 7JG on 20 March 2018
14 Aug 2017 AA Micro company accounts made up to 31 March 2017
19 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 100.00
19 May 2015 AP01 Appointment of Helen Elizabeth Pratt as a director on 24 April 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
19 Mar 2014 CH01 Director's details changed for Mr David Wallace Pratt on 1 January 2014
19 Mar 2014 AD01 Registered office address changed from Little Durgates Mayfield Lane Wadhurst TN5 6HX United Kingdom on 19 March 2014
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders