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JING TEA LIMITED

Company number 05142045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2017 AA Accounts for a small company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
03 Jan 2017 AA Accounts for a small company made up to 30 June 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 760
22 Mar 2016 AA Accounts for a small company made up to 30 June 2015
17 Nov 2015 MR01 Registration of charge 051420450001, created on 10 November 2015
21 Aug 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 760
  • ANNOTATION Replacement This document replaces the AR01 registered on 23/06/15 as it was not properly delivered.
23 Jun 2015 AD01 Registered office address changed from , Canterbury Court 1-3 Brixton Road, London, SW9 6DE to 52 Edgar Road Winchester Hampshire SO23 9SJ on 23 June 2015
23 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 760
  • ANNOTATION Replaced a second filing AR01 was registered on 21/08/15.
23 Jun 2015 AD01 Registered office address changed from , 52 Edgar Road, Winchester, Hampshire, SO23 9SJ to 52 Edgar Road Winchester Hampshire SO23 9SJ on 23 June 2015
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 760
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 760
02 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2013 SH03 Purchase of own shares.
18 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
01 Jul 2013 AAMD Amended accounts made up to 30 June 2012
19 Nov 2012 AA Accounts for a small company made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
11 Jul 2011 CH03 Secretary's details changed for Mrs Louise Eisler on 1 June 2011
11 Jul 2011 CH01 Director's details changed for Mr Edward Eisler on 1 June 2011
02 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010