- Company Overview for JUNCTION NOMINEES LIMITED (00914315)
- Filing history for JUNCTION NOMINEES LIMITED (00914315)
- People for JUNCTION NOMINEES LIMITED (00914315)
- More for JUNCTION NOMINEES LIMITED (00914315)
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) |
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13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with updates | |
15 Nov 2017 | DS01 | Application to strike the company off the register | |
29 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Mar 2017 | CH01 | Director's details changed for Mr Stuart Blackett on 14 March 2017 | |
21 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
20 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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13 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Apr 2015 | AP01 |
Appointment of Mr Stuart Blackett as a director on 30 April 2015
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30 Apr 2015 | TM01 | Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 | |
30 Apr 2015 | AP01 | Appointment of Lisa Melanie Sunner as a director on 30 April 2015 | |
30 Apr 2015 | TM01 | Termination of appointment of David Matthew Teasdale as a director on 30 April 2015 | |
27 Feb 2015 | AD01 | Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 | |
19 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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20 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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13 Sep 2013 | TM02 | Termination of appointment of Veronica Warner as a secretary | |
29 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 Mar 2013 | CH01 | Director's details changed for Mr David Matthew Teasdale on 8 March 2013 | |
14 Dec 2012 | CH01 | Director's details changed for Cyril Francis Johnson on 11 December 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
09 Aug 2012 | AP01 | Appointment of Mr David Matthew Teasdale as a director | |
28 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |