JANSON LIGHTING LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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02/04/252 April 2025 Compulsory strike-off action has been discontinued

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02/04/252 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 Registered office address changed from PO Box 4385 09192609 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-01

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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10/03/2510 March 2025 Accounts for a dormant company made up to 2024-08-31

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22/01/2522 January 2025 Registered office address changed to PO Box 4385, 09192609 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22

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22/01/2522 January 2025

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22/01/2522 January 2025

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22/01/2522 January 2025

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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26/12/2326 December 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/06/239 June 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-06-09

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09/06/239 June 2023 Appointment of Qh Int'l Business Limited as a secretary on 2023-06-09

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / JUXIN LAI / 03/07/2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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05/07/185 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QH INT'L BUSINESS LIMITED / 05/07/2018

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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27/07/1627 July 2016 CORPORATE SECRETARY APPOINTED QH INT'L BUSINESS LIMITED

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27/07/1627 July 2016 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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21/02/1621 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/07/1521 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 30 IRONMONGERS PLACE, LONDON, E14 9YD ENGLAND

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21/07/1521 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK SECRETARIAL SERVICES LIMITED / 21/07/2015

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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