- Company Overview for JIAN'S AUTHENTIC FOODS LTD (SC189570)
- Filing history for JIAN'S AUTHENTIC FOODS LTD (SC189570)
- People for JIAN'S AUTHENTIC FOODS LTD (SC189570)
- Charges for JIAN'S AUTHENTIC FOODS LTD (SC189570)
- More for JIAN'S AUTHENTIC FOODS LTD (SC189570)
| 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) |
|---|---|---|---|
| 09 Dec 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 23 Nov 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Nov 2021 | DS01 | Application to strike the company off the register | |
| 25 Oct 2021 | CS01 | Confirmation statement made on 22 September 2021 with no updates | |
| 02 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 06 Jan 2021 | TM01 | Termination of appointment of Xiao Hua Wang as a director on 1 August 2020 | |
| 06 Jan 2021 | TM02 | Termination of appointment of Fei Yin as a secretary on 1 August 2020 | |
| 06 Jan 2021 | TM01 | Termination of appointment of Chunli Shi as a director on 1 August 2020 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 22 September 2020 with no updates | |
| 26 Sep 2020 | AD01 | Registered office address changed from 28 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ to 19 Peacock Parkway, Bonnyrigg, Midlothian Peacock Parkway Bonnyrigg Midlothian EH19 3RQ on 26 September 2020 | |
| 30 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 04 Oct 2019 | CS01 | Confirmation statement made on 22 September 2019 with no updates | |
| 03 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 22 September 2018 with no updates | |
| 20 Aug 2018 | RESOLUTIONS |
Resolutions
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| 17 Jan 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 07 Oct 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
| 21 Nov 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
| 01 Jul 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 14 Nov 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-14
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| 14 Nov 2015 | CH01 | Director's details changed for Mrs Chunli Shi on 20 June 2015 | |
| 01 Jul 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 02 Jan 2015 | AP01 | Appointment of Mrs Chunli Shi as a director on 1 September 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
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