JANA SOLUTIONS LTD

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Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved following liquidation

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03/10/233 October 2023 Final Gazette dissolved following liquidation

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03/07/233 July 2023 Return of final meeting in a members' voluntary winding up

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Appointment of a voluntary liquidator

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20/07/2120 July 2021 Declaration of solvency

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20/07/2120 July 2021 Resolutions

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08/07/218 July 2021 Registered office address changed from 26 Wood End Road Kempston Bedford MK43 9BB England to Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2021-07-08

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07/07/217 July 2021 Annual accounts for year ending 07 Jul 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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20/06/2120 June 2021 Director's details changed for Mrs Ranjana Bhat on 2021-06-16

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20/06/2120 June 2021 Change of details for Mrs Ranjana Ramachandra Bhat as a person with significant control on 2021-06-16

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20/06/2120 June 2021 Cessation of Ranjana Ramachandra Bhatt as a person with significant control on 2021-06-16

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/06/2027 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/03/1810 March 2018 REGISTERED OFFICE CHANGED ON 10/03/2018 FROM 40 NEWBURY LANE SILSOE BEDFORD MK45 4ET

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJANA RAMACHANDRA BHATT

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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23/10/1323 October 2013 30/09/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 67-68 JERMYN STREET LONDON SW1Y 6NY

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31/01/1331 January 2013 30/09/12 TOTAL EXEMPTION FULL

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06/12/126 December 2012 Annual return made up to 11 September 2012 with full list of shareholders

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS RANJANA BHAT / 10/08/2012

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03/07/123 July 2012 30/09/11 TOTAL EXEMPTION FULL

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM LANSDOWNE HOUSE CITY FORUM 250, CITY ROAD LONDON EC1V 2PU

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12/09/1112 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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11/09/0911 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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