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JUPITERIMAGES (UK) LIMITED

Company number 01554847

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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)
27 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 18 September 2019	View PDF Liquidators' statement of receipts and payments to 18 September 2019 - link opens in a new window - 11 pages (11 pages)
27 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Nov 2018	AD01	Registered office address changed from 101 Bayham Street London NW1 0AG to 55 Baker Street London W1U 7EU on 29 November 2018	View PDF Registered office address changed from 101 Bayham Street London NW1 0AG to 55 Baker Street London W1U 7EU on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
01 Mar 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
22 Mar 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	TM01	Termination of appointment of John Joseph Lapham as a director on 4 September 2015	View PDF Termination of appointment of John Joseph Lapham as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
19 Aug 2015	TM01	Termination of appointment of Tim Murphy as a director on 5 June 2015	View PDF Termination of appointment of Tim Murphy as a director on 5 June 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100 - link opens in a new window - 8 pages (8 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
21 Aug 2014	AP01	Appointment of Mr Tim Murphy as a director on 31 March 2014	View PDF Appointment of Mr Tim Murphy as a director on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AP01	Appointment of Mr Chris Hoel as a director on 31 March 2014	View PDF Appointment of Mr Chris Hoel as a director on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AP01	Appointment of Shane Johnson as a director on 31 March 2014	View PDF Appointment of Shane Johnson as a director on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AP03	Appointment of Constance G. Chapman as a secretary	View PDF Appointment of Constance G. Chapman as a secretary - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	TM01	Termination of appointment of Jodi Anne Colligan as a director on 31 March 2014	View PDF Termination of appointment of Jodi Anne Colligan as a director on 31 March 2014 - link opens in a new window - 1 page (1 page)

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