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JANNA ENTERPRISE CO., LTD

Company number 09270224

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2017 CS01 Confirmation statement made on 20 October 2016 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 October 2016
05 Jan 2017 AP03 Appointment of Dongliang Hong as a secretary on 4 January 2017
05 Jan 2017 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 January 2017
05 Jan 2017 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 5 January 2017
11 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 50,000
11 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
11 Dec 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 December 2015
11 Dec 2015 CH01 Director's details changed for Dongliang Hong on 11 December 2015
11 Dec 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 December 2015
04 Dec 2015 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 4 December 2015
20 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-20
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted