JUNCTION 29 LIMITED

Company number 03728038

Date	Type	Description	View / Download
20 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 19 September 2023	(17 pages)
14 Nov 2023	AD01	Registered office address changed from Begbies Traynor (Central) Llp Balliol House Southernhay Gardens Exeter Devon EX1 1NP to Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 14 November 2023	(2 pages)
21 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 19 September 2022	(17 pages)
11 Jul 2022	TM01	Termination of appointment of Martin Cook as a director on 30 November 2021	(1 page)
11 Jul 2022	TM01	Termination of appointment of Eoin Michael Dilworth as a director on 30 November 2021	(1 page)
24 Sep 2021	AD01	Registered office address changed from Myo 2nd Floor 123 Victoria Street London SW1E 6DE United Kingdom to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 24 September 2021	(2 pages)
24 Sep 2021	LIQ01	Declaration of solvency	(6 pages)
24 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-20	(1 page)
18 Aug 2021	AP01	Appointment of Mr Harjinder Suglani as a director on 18 August 2021	(2 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
14 Dec 2020	AA01	Current accounting period extended from 5 August 2020 to 31 December 2020	(1 page)
27 Aug 2020	TM01	Termination of appointment of Peter Mccarthy as a director on 30 July 2020	(1 page)
24 Aug 2020	AA	Unaudited abridged accounts made up to 5 August 2019	(9 pages)
30 Mar 2020	PSC05	Change of details for Mabanaft Limited as a person with significant control on 30 March 2020	(3 pages)
30 Mar 2020	AD01	Registered office address changed from Myo 2nd Floor 123 Victoria Street London SW1E 6RA United Kingdom to Myo 2nd Floor 123 Victoria Street London SW1E 6DE on 30 March 2020	(1 page)
24 Mar 2020	PSC05	Change of details for Mabanaft Limited as a person with significant control on 24 March 2020	(3 pages)
24 Mar 2020	AD01	Registered office address changed from 5th Floor Portland House Cardinal Place London SW1E 5RS England to Myo 2nd Floor 123 Victoria Street London SW1E 6RA on 24 March 2020	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(5 pages)
27 Feb 2020	AA01	Previous accounting period shortened from 31 August 2019 to 5 August 2019	(1 page)
02 Dec 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
18 Nov 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
06 Aug 2019	PSC07	Cessation of Jane Ann Jesudason as a person with significant control on 5 August 2019	(1 page)
06 Aug 2019	PSC07	Cessation of Charles Richard Jesudason as a person with significant control on 5 August 2019	(1 page)
06 Aug 2019	PSC02	Notification of Mabanaft Limited as a person with significant control on 5 August 2019	(2 pages)