JK BANQUETS (UK) LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-04-29

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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17/12/2417 December 2024 Amended total exemption full accounts made up to 2023-04-29

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03/08/243 August 2024 Compulsory strike-off action has been discontinued

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31/07/2431 July 2024 Micro company accounts made up to 2023-04-29

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20/07/2420 July 2024 Compulsory strike-off action has been suspended

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04/07/244 July 2024 Compulsory strike-off action has been suspended

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04/07/244 July 2024 Compulsory strike-off action has been suspended

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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11/03/2411 March 2024 Change of details for Mrs Meghna Thakker as a person with significant control on 2024-03-08

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with updates

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08/03/248 March 2024 Notification of Brijesh Thakker as a person with significant control on 2024-01-15

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08/03/248 March 2024 Cessation of Shivdas Samani as a person with significant control on 2024-01-15

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08/03/248 March 2024 Cessation of Sunil Samani as a person with significant control on 2024-01-15

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02/02/242 February 2024 Termination of appointment of Sunil Samani as a director on 2024-01-15

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02/02/242 February 2024 Termination of appointment of Shivdas Samani as a director on 2024-01-15

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07/11/237 November 2023 Change of details for Meghana Thakker as a person with significant control on 2017-10-06

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07/11/237 November 2023 Cessation of Meghna Thakker as a person with significant control on 2022-10-07

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07/11/237 November 2023 Confirmation statement made on 2023-10-16 with no updates

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27/09/2327 September 2023 Appointment of Mr Brijesh Mukesh Thakker as a director on 2023-09-27

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 Total exemption full accounts made up to 2022-04-29

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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28/10/2228 October 2022 Confirmation statement made on 2022-10-16 with no updates

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-04-29

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29/01/2229 January 2022 Total exemption full accounts made up to 2020-04-30

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19/10/2119 October 2021 Compulsory strike-off action has been discontinued

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19/10/2119 October 2021 Compulsory strike-off action has been discontinued

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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16/10/2116 October 2021 Compulsory strike-off action has been suspended

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16/10/2116 October 2021 Compulsory strike-off action has been suspended

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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30/05/2030 May 2020 DISS40 (DISS40(SOAD))

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29/05/2029 May 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 FIRST GAZETTE

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12/12/1912 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGHNA THAKKER

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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12/12/1912 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL SAMANI

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12/12/1912 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIVDAS SAMANI

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHIVDAS SAMANI / 05/12/2019

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL SAMANI / 05/12/2019

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM VYMAN HOUSE 104 COLLEGE ROAD 3RD FLOOR HARROW MIDDLESEX HA1 1BQ

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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09/07/189 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2018

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGHANA THAKKER

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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21/06/1621 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068801240001

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/10/1520 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/10/1416 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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03/09/143 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/10/138 October 2013 DIRECTOR APPOINTED MRS MEGHNA THAKKER

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28/08/1328 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/09/1210 September 2012 SECRETARY APPOINTED MRS MEGHNA THAKKER

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10/09/1210 September 2012 APPOINTMENT TERMINATED, DIRECTOR MEGHNA THAKKER

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10/09/1210 September 2012 APPOINTMENT TERMINATED, SECRETARY SUNIL SAMANI

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13/06/1213 June 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX

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01/11/111 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/05/1119 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEGHNA BRIJESH THAKKER / 01/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL SAMANI / 01/04/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SUNIL SAMANI / 01/04/2010

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21/05/0921 May 2009 ALTER MEMORANDUM 17/04/2009

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09/05/099 May 2009 DIRECTOR APPOINTED MEGHNA BRIJESH THAKKER

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09/05/099 May 2009 DIRECTOR AND SECRETARY APPOINTED SUNIL SAMANI

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09/05/099 May 2009 DIRECTOR APPOINTED SHIVDAS SAMANI

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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20/04/0920 April 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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17/04/0917 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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