JANE'S HOUSE LIMITED


Registered number: 04531387
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Name: JANE'S HOUSE LIMITED
JANE'S HOUSE LTD
Address: JESSIE PLACE 39, STANTHORPE ROAD, LONDON, SW16 2DZ
Incorporation Date: 2002-09-10

Company status: Dissolved


Company Documents

date name form type
2017-02-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-22 CURRSHO FROM 30/09/2016 TO 31/01/2016 AA01
2016-01-22 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-22 APPLICATION FOR STRIKING-OFF DS01
2015-09-14 10/09/15 FULL LIST AR01
2014-11-12 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-26 10/09/14 FULL LIST AR01
2013-10-23 10/09/13 FULL LIST AR01
2013-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MS CHANDRAWATTI BISESSAR / 01/11/2011 CH01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-10 30/09/13 TOTAL EXEMPTION SMALL AA
2012-10-10 10/09/12 FULL LIST AR01
2012-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MS CHANDRAWATTI BISESSAR / 01/10/2011 CH01
2011-05-23 APPOINTMENT TERMINATED, DIRECTOR RAVINDRA BARSATI TM01
2011-06-01 APPOINTMENT TERMINATED, DIRECTOR PHOOLMATTEE BARSATI TM01
2011-09-12 10/09/11 FULL LIST AR01
2011-06-01 DIRECTOR APPOINTED MR ATMAH VICTOR BARSATI AP01
2011-09-12 DIRECTOR'S CHANGE OF PARTICULARS / CHANDRAWATTI BISESSAR / 01/02/2011 CH01
2011-09-12 SECRETARY'S CHANGE OF PARTICULARS / CHANDRAWATTI BISESSAR / 01/01/2011 CH03
2011-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ATMAH VICTOR BARSATI / 31/03/2011 CH01
2011-05-25 APPOINTMENT TERMINATED, DIRECTOR ATMAH BARSATI TM01
2011-05-25 DIRECTOR APPOINTED MRS PHOOLMATTEE BARSATI AP01
2011-12-12 30/09/11 TOTAL EXEMPTION SMALL AA
2010-07-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-11-15 30/09/10 TOTAL EXEMPTION SMALL AA
2010-12-20 DIRECTOR'S CHANGE OF PARTICULARS / ATMAH VICTOR BARSATI / 10/09/2010 CH01
2010-12-16 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM89 BARROW ROADLONDONSW16 5PB AD01
2010-12-20 10/09/10 FULL LIST AR01
2010-12-20 DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA RAI BARSATI / 10/09/2010 CH01
2010-12-20 DIRECTOR'S CHANGE OF PARTICULARS / CHANDRAWATTI BISESSAR / 10/09/2010 CH01
2009-12-12 10/09/09 FULL LIST AR01
2009-11-03 30/09/09 TOTAL EXEMPTION SMALL AA
2008-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-10-07 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2008-10-30 30/09/08 TOTAL EXEMPTION SMALL AA
2007-10-29 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS 363s
2007-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-20 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363s
2005-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-29 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363s
2004-11-09 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS 363s
2003-09-25 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS 363s
2003-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2002-09-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-24 NEW DIRECTOR APPOINTED 288a
2002-09-24 DIRECTOR RESIGNED 288b
2002-09-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-11 AD 25/09/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-09-24 SECRETARY RESIGNED 288b
2002-09-24 NEW DIRECTOR APPOINTED 288a
2002-09-24 REGISTERED OFFICE CHANGED ON 24/09/02 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX 287

Last update: 2020-02-13 23:42:31