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JAPADO LTD

Company number 08602918

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Feb 2018 AD01 Registered office address changed from 128 Duckett Street London E1 4SY to 77 Comeragh Road London W14 9HS on 2 February 2018
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2017 TM02 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 1 November 2017
03 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
27 Oct 2016 AP01 Appointment of Mr. Bernard Alain as a director on 16 October 2016
26 Oct 2016 TM01 Termination of appointment of Julija Grzibovska as a director on 15 October 2016
05 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • EUR 100
25 Aug 2015 AD01 Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX to 128 Duckett Street London E1 4SY on 25 August 2015
24 Apr 2015 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2015-04-24
  • EUR 100
28 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • EUR 100
28 Jul 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
23 Feb 2014 CH04 Secretary's details changed for Hoogan & Dots Secretarial Service Ltd on 1 February 2014
23 Feb 2014 AD01 Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB England on 23 February 2014
09 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted