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JJ LAND LONDON LTD

Company number 08478199

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
17 Nov 2020 PSC01 Notification of Jihoon Lee as a person with significant control on 1 March 2020
17 Nov 2020 PSC07 Cessation of Jiyoong Lee as a person with significant control on 2 May 2020
30 Apr 2020 PSC01 Notification of Jiyoong Lee as a person with significant control on 25 April 2020
23 Apr 2020 PSC07 Cessation of Jiyoung Lee as a person with significant control on 16 April 2020
14 Apr 2020 TM01 Termination of appointment of Jiyoung Lee as a director on 7 April 2020
14 Apr 2020 AP01 Appointment of Mr Jihoon Lee as a director on 7 April 2020
24 Mar 2020 TM01 Termination of appointment of Jihoon Lee as a director on 13 March 2020
24 Mar 2020 PSC04 Change of details for Mr Jihoon Lee as a person with significant control on 13 January 2020
22 Nov 2019 AD01 Registered office address changed from 61 Malden Way New Malden KT3 6DX England to Flat 3, 368 Caldedonian Road N1 Caledonian Road London N1 1DU on 22 November 2019
05 Nov 2019 PSC01 Notification of Jihoon Lee as a person with significant control on 2 November 2019
05 Nov 2019 AP01 Appointment of Mrs Jiyoung Lee as a director on 2 November 2019
05 Nov 2019 AP01 Appointment of Mr Jihoon Lee as a director on 2 November 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-02
03 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
02 Nov 2019 AD01 Registered office address changed from 16 High Street West Wratting Cambridge Cambridgeshire CB21 5LU to 61 Malden Way New Malden KT3 6DX on 2 November 2019
02 Nov 2019 AP03 Appointment of Yujin Kim as a secretary on 2 November 2019
02 Nov 2019 TM02 Termination of appointment of Gary Birditt as a secretary on 2 November 2019
02 Nov 2019 PSC07 Cessation of Gary Birditt as a person with significant control on 2 November 2019
02 Nov 2019 TM01 Termination of appointment of Gary Richard Birditt as a director on 2 November 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
18 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates