J&B PRIVATE LIMITED

Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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04/12/234 December 2023 Application to strike the company off the register

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28/08/2328 August 2023 Confirmation statement made on 2023-08-19 with updates

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09/08/239 August 2023 Micro company accounts made up to 2023-06-30

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03/07/233 July 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/229 May 2022 Notification of Barshana Roy as a person with significant control on 2022-04-29

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29/04/2229 April 2022 Cessation of Jisnu Basu as a person with significant control on 2022-04-29

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29/04/2229 April 2022 Termination of appointment of Jisnu Basu as a director on 2022-04-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/11/2016 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL ENGLAND

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 10 CHATTERIS WAY LOWER EARLEY READING BERKSHIRE RG6 4JA

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/09/1911 September 2019 CESSATION OF BARSHANA ROY AS A PSC

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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20/08/1920 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JISNU BASU

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JISNU BASU / 21/10/2018

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21/10/1821 October 2018 DIRECTOR APPOINTED MR JISNU BASU

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/09/1710 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/09/1610 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/08/1522 August 2015 REGISTERED OFFICE CHANGED ON 22/08/2015 FROM 10 CHATTERIS WAY CHATTERIS WAY LOWER EARLEY READING BERKSHIRE RG6 4JA

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22/08/1522 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARSHANA ROY / 24/06/2014

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 11 GREGORY CLOSE LOWER EARLEY READING BERKSHIRE RG6 4JJ UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARSHANA ROY / 24/02/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 4 GREGORY CLOSE LOWER EARLEY READING BERKSHIRE RG6 4JJ

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23/08/1223 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/08/1125 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARSHANA ROY / 01/10/2009

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20/08/1020 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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07/01/107 January 2010 CURRSHO FROM 31/08/2010 TO 31/03/2010

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28/08/0928 August 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL ENGLAND

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19/08/0919 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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