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JUSTINA OF LONDON LIMITED

Company number 00939575

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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)
21 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 18 September 2020
04 Oct 2019 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford, Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 4 October 2019
03 Oct 2019 LIQ01 Declaration of solvency
03 Oct 2019 600 Appointment of a voluntary liquidator
03 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-19
06 Sep 2019 MR04 Satisfaction of charge 1 in full
06 Sep 2019 MR04 Satisfaction of charge 3 in full
06 Sep 2019 MR04 Satisfaction of charge 2 in full
06 Sep 2019 MR04 Satisfaction of charge 4 in full
29 Aug 2019 AA Total exemption full accounts made up to 31 July 2019
22 Aug 2019 AA01 Previous accounting period extended from 30 April 2019 to 31 July 2019
28 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 719,172
28 Jan 2016 AA Accounts for a small company made up to 30 April 2015
06 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 719,172
12 Nov 2014 AA Accounts for a small company made up to 30 April 2014
28 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 719,172
17 Jan 2014 AA Accounts for a small company made up to 30 April 2013