JJ COVENT GARDEN LTD

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Company Documents

DateDescription
09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 Appointment of Mr Steven Hyron as a director on 2023-05-01

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14/11/2314 November 2023 Termination of appointment of Myles Bunyard as a director on 2023-05-01

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14/11/2314 November 2023 Cessation of Myles Bunyard as a person with significant control on 2023-05-01

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14/11/2314 November 2023 Notification of Steven Hyrons as a person with significant control on 2023-05-01

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29/11/2229 November 2022 Certificate of change of name

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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05/02/225 February 2022 Compulsory strike-off action has been discontinued

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05/02/225 February 2022 Compulsory strike-off action has been discontinued

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Notification of Myles Bunyard as a person with significant control on 2021-11-12

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12/11/2112 November 2021 Appointment of Mr Myles Bunyard as a director on 2021-10-21

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12/11/2112 November 2021 Cessation of Feining Zhou as a person with significant control on 2021-11-12

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12/11/2112 November 2021 Cessation of Kailan Lucas as a person with significant control on 2021-11-12

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12/11/2112 November 2021 Termination of appointment of Milo Bunyard as a director on 2021-10-21

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25/10/2125 October 2021 Micro company accounts made up to 2020-12-31

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/04/2114 April 2021 DISS40 (DISS40(SOAD))

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13/04/2113 April 2021 FIRST GAZETTE

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04/03/214 March 2021 DIRECTOR APPOINTED MR MILO BUNYARD

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20/02/2120 February 2021 APPOINTMENT TERMINATED, DIRECTOR KAILAN LUCAS

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 114 COLINDALE AVENUE COLINDALE LONDON NW9 5GX UNITED KINGDOM

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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12/11/2012 November 2020 REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 153 PORTOBELLO ROAD LONDON W11 2DY

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR FEINING ZHOU

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/10/1712 October 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 12 OLD COMPTON STREET LONDON W1D 4TQ UNITED KINGDOM

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19/01/1619 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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