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JUNCTION ROAD MOTOR COMPANY (LONDON) LIMITED

Company number 01381008

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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)
15 Sep 2016 AD01 Registered office address changed from Unit 12 Angel Gate London EC1V 2PT England to 6-8 Woodside Grove North Finchley London N12 8QU on 15 September 2016
20 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jan 2016 MR04 Satisfaction of charge 013810080008 in full
15 Jan 2016 MR04 Satisfaction of charge 7 in full
15 Jan 2016 MR04 Satisfaction of charge 5 in full
01 Oct 2015 AD01 Registered office address changed from C/O John O'sullivan 6-8 Woodside Grove North Finchley London N12 8QU to Unit 12 Angel Gate London EC1V 2PT on 1 October 2015
27 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 20,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share 21/04/2015
12 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 20,000
03 Oct 2013 TM01 Termination of appointment of Rose O'sullivan as a director
03 Oct 2013 AD02 Register inspection address has been changed from C/O Newman Peters 19 Fitzroy Square London W1T 6ED United Kingdom
06 Sep 2013 MR01 Registration of charge 013810080008
25 Jul 2013 AA Accounts for a small company made up to 30 September 2012
15 Mar 2013 AUD Auditor's resignation
17 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
31 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a medium company made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
20 Sep 2010 AD03 Register(s) moved to registered inspection location
20 Sep 2010 AD01 Registered office address changed from 384 City Road London EC1V 2QA on 20 September 2010