- Company Overview for J. CHOO SINGAPORE JV LIMITED (09485878)
- Filing history for J. CHOO SINGAPORE JV LIMITED (09485878)
- People for J. CHOO SINGAPORE JV LIMITED (09485878)
- More for J. CHOO SINGAPORE JV LIMITED (09485878)
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) |
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07 Apr 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jan 2020 | DS01 | Application to strike the company off the register | |
23 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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18 Dec 2019 | SH20 | Statement by Directors | |
18 Dec 2019 | SH19 |
Statement of capital on 18 December 2019
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18 Dec 2019 | CAP-SS | Solvency Statement dated 18/12/19 | |
18 Dec 2019 | RESOLUTIONS |
Resolutions
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15 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
08 Feb 2019 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
01 Jun 2018 | AP01 | Appointment of Simon William Kemmett as a director on 31 May 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Jonathan Stuart Sinclair as a director on 31 May 2018 | |
26 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with no updates | |
16 Nov 2017 | PSC05 | Change of details for Jimmy Choo Plc as a person with significant control on 2 November 2017 | |
15 Nov 2017 | CH01 | Director's details changed for Mr Pierre Robert Eric Denis on 3 March 2017 | |
22 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
24 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
14 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Nov 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
23 Aug 2016 | AP03 | Appointment of Ms Hannah Lucy Victoria Merritt as a secretary on 16 August 2016 | |
23 Aug 2016 | AP01 | Appointment of Mr Pierre Robert Eric Denis as a director on 16 August 2016 | |
23 Aug 2016 | AP01 | Appointment of Mr Jonathan Stuart Sinclair as a director on 16 August 2016 | |
27 Jul 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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