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J BRAND EUROPE LTD

Company number 08850177

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AD01	Registered office address changed from 1 Marylebone High Street London W1U 4LZ England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 20 April 2023	View PDF Registered office address changed from 1 Marylebone High Street London W1U 4LZ England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-24 - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 14 pages (14 pages)
24 Mar 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	PSC05	Change of details for Fast Retailing Uk Ltd as a person with significant control on 18 January 2021	View PDF Change of details for Fast Retailing Uk Ltd as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 1,200,000	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 1,200,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 19 pages (19 pages)
02 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AD01	Registered office address changed from 114 - 116 Marylebone Lane London W1U 2HH England to 1 Marylebone High Street London W1U 4LZ on 29 January 2021	View PDF Registered office address changed from 114 - 116 Marylebone Lane London W1U 2HH England to 1 Marylebone High Street London W1U 4LZ on 29 January 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 19 pages (19 pages)
18 Mar 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AP01	Appointment of Mr Kazumi Yanai as a director on 1 July 2019	View PDF Appointment of Mr Kazumi Yanai as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM01	Termination of appointment of Tadashi Yanai as a director on 1 July 2019	View PDF Termination of appointment of Tadashi Yanai as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 20 pages (20 pages)
25 Apr 2019	AD01	Registered office address changed from 7 Westbourne Grove Mews Notting Hill London W11 2RU to 114 - 116 Marylebone Lane London W1U 2HH on 25 April 2019	View PDF Registered office address changed from 7 Westbourne Grove Mews Notting Hill London W11 2RU to 114 - 116 Marylebone Lane London W1U 2HH on 25 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AP01	Appointment of Mr Dinesh Tandon as a director on 1 April 2019	View PDF Appointment of Mr Dinesh Tandon as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Andrew Neil Rosen as a director on 1 April 2019	View PDF Termination of appointment of Andrew Neil Rosen as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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J BRAND EUROPE LTD

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