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JANVY INVESTMENTS LTD

Company number 05676795

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 100
27 Nov 2009 SOAS(A) Voluntary strike-off action has been suspended
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2009 DS01 Application to strike the company off the register
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 288a Secretary Appointed Cr Secretaries LIMITED Logged Form
27 Feb 2009 363a Return made up to 16/01/09; full list of members
26 Jan 2009 288a Director appointed john robert montagu wortley-hunt
23 Jan 2009 287 Registered office changed on 23/01/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
23 Jan 2009 288b Appointment Terminated Director lynsey greaves
23 Jan 2009 288b Appointment Terminated Secretary kingsley secretaries LIMITED
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2008 363a Return made up to 16/01/08; full list of members
04 Feb 2008 190 Location of debenture register
04 Feb 2008 353 Location of register of members
04 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
22 Feb 2007 363s Return made up to 16/01/07; full list of members
13 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
23 Jan 2006 88(2)R Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288a New director appointed