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J. CHOO SINGAPORE JV LIMITED

Company number 09485878

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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)
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
  • GBP 181,583
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 1
18 Dec 2019 CAP-SS Solvency Statement dated 18/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 18/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1