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JOANNA DAI LIMITED

Company number 10409375

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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)
06 Jun 2024 600 Appointment of a voluntary liquidator
06 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-20
06 Jun 2024 LIQ01 Declaration of solvency
09 Feb 2024 TM01 Termination of appointment of Jonathan Charles Ian Heilbron as a director on 8 February 2024
29 Jan 2024 AA01 Current accounting period extended from 31 December 2023 to 29 February 2024
08 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
08 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 TM01 Termination of appointment of Caroline Tulenko Brown as a director on 23 June 2023
23 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 2.06085
28 Sep 2022 MA Memorandum and Articles of Association
28 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/08/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 SH02 Sub-division of shares on 9 August 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 1.6435
08 Jul 2021 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
07 Jul 2021 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
01 Jul 2021 AD01 Registered office address changed from Unit 503 7 Whitechapel Road London E1 1DU England to 77 East Road Third Floor, Studio 1 London N1 6AH on 1 July 2021
26 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
19 Jan 2021 MA Memorandum and Articles of Association
19 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 1.5291
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 1.5212