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JNHP HOLDING (UK) LIMITED

Company number 06805406

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2015 DS01 Application to strike the company off the register
06 Feb 2015 AA Full accounts made up to 31 July 2014
16 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 July 2014
30 Dec 2014 AA Full accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 500,000
10 Jul 2013 AA Accounts for a small company made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a small company made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
20 Jul 2011 AA Accounts for a small company made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mrs Jessica Rendbaek Holch Poulsen on 29 January 2011
17 Mar 2011 CH03 Secretary's details changed for Mr Soren From on 29 January 2011
17 Mar 2011 CH01 Director's details changed for Mr Niels Holch Poulsen on 29 January 2011
17 Mar 2011 CH01 Director's details changed for Mrs Jesica Rendbaek Holch Poulsen on 29 January 2011
22 Jul 2010 AA Accounts for a small company made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Jesica Rendbaek Holch Poulsen on 29 January 2010
19 Feb 2010 CH01 Director's details changed for Niels Holch Poulsen on 29 January 2010
19 Feb 2010 CH03 Secretary's details changed for Soren From on 29 January 2010
09 Mar 2009 88(2) Ad 03/03/09\gbp si 499999@1=499999\gbp ic 1/500000\
24 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
16 Feb 2009 288b Appointment terminated secretary london law secretarial LIMITED