JANITORIAL UK LIMITED
| Status | LIQUIDATION |
| Company No. | 09635039 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2015 |
| Age | 9 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
JANITORIAL UK LIMITED is an liquidation private limited company with number 09635039. It was incorporated 9 years, 7 days ago, on 11 June 2015. The company address is Workshop Premises Workshop Premises, Colne, BB8 0JN, Lancashire, England.
Company Fillings
Liquidation voluntary statement of affairs
Date: 28 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 31 Jan 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2023
Action Date: 23 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096350390002
Charge creation date: 2022-12-23
Documents
Change to a person with significant control
Date: 08 Jul 2022
Action Date: 07 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-07
Psc name: Mr Thomas Davies
Documents
Confirmation statement with updates
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Mortgage satisfy charge full
Date: 10 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096350390001
Documents
Confirmation statement with updates
Date: 31 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Hammond Green
Termination date: 2022-05-01
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Haworth
Termination date: 2022-05-01
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Address
Type: AD01
Old address: Unit 8 Primet Business Centre, Burnley Road Colne BB8 8DQ England
New address: Workshop Premises 70 Keighley Road Colne Lancashire BB8 0JN
Change date: 2021-10-21
Documents
Confirmation statement with updates
Date: 19 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Change to a person with significant control
Date: 12 Feb 2021
Action Date: 11 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-11
Psc name: Mr Thomas Davies
Documents
Change person director company with change date
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Davies
Change date: 2021-02-11
Documents
Accounts with accounts type micro entity
Date: 11 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-11
Officer name: Mr Nigel Hammond Green
Documents
Cessation of a person with significant control
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Howard Haworth
Cessation date: 2021-02-11
Documents
Notification of a person with significant control
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-11
Psc name: Thomas Davies
Documents
Resolution
Date: 21 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Resolution
Date: 18 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 25 Feb 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-21
Psc name: Nigel Hammond Green
Documents
Cessation of a person with significant control
Date: 25 Feb 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-21
Psc name: Thomas Davies
Documents
Notification of a person with significant control
Date: 24 Feb 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-21
Psc name: Howard Haworth
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-21
Officer name: Mr Howard Haworth
Documents
Resolution
Date: 01 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Address
Type: AD01
New address: Unit 8 Primet Business Centre, Burnley Road Colne BB8 8DQ
Old address: Unit 4 Primet Business Centre, Burnley Road Colne BB8 8DQ England
Change date: 2019-03-13
Documents
Confirmation statement with updates
Date: 15 Jul 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Notification of a person with significant control
Date: 15 Jul 2018
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-01
Psc name: Nigel Hammond Green
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-16
New address: Unit 4 Primet Business Centre, Burnley Road Colne BB8 8DQ
Old address: 7 Primet Business Centre, Burnley Road Colne BB8 8DQ England
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096350390001
Charge creation date: 2018-03-13
Documents
Cessation of a person with significant control
Date: 02 Oct 2017
Action Date: 19 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2017-08-19
Documents
Notification of a person with significant control
Date: 02 Oct 2017
Action Date: 19 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-19
Psc name: Thomas Davies
Documents
Capital allotment shares
Date: 21 Aug 2017
Action Date: 19 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-19
Capital : 10 GBP
Documents
Notification of a person with significant control
Date: 19 Aug 2017
Action Date: 19 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-19
Psc name: Thomas Davies
Documents
Capital allotment shares
Date: 19 Aug 2017
Action Date: 19 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-19
Capital : 10 GBP
Documents
Change person director company with change date
Date: 19 Aug 2017
Action Date: 19 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-19
Officer name: Mr Nigel Green
Documents
Change person director company with change date
Date: 19 Aug 2017
Action Date: 19 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-19
Officer name: Mr Thomas Davies
Documents
Termination director company with name termination date
Date: 12 Aug 2017
Action Date: 12 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-12
Officer name: Chris Hyatt
Documents
Change person director company with change date
Date: 04 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-01
Officer name: Mr Thomas Davies
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2017
Action Date: 16 Feb 2017
Category: Address
Type: AD01
New address: 7 Primet Business Centre, Burnley Road Colne BB8 8DQ
Change date: 2017-02-16
Old address: 6 Stratford Way Colne Lancashire BB8 0QL England
Documents
Change person director company with change date
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-20
Officer name: Mr Thomas Davies
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Certificate change of name company
Date: 29 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed unique cleaning supplies LIMITED\certificate issued on 29/03/16
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Address
Type: AD01
New address: 6 Stratford Way Colne Lancashire BB8 0QL
Change date: 2015-07-21
Old address: 15 Craven Street Colne Lancashire BB8 0PS United Kingdom
Documents
Change person director company with change date
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-18
Officer name: Mr Nigel Green
Documents
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