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JUST FINES LIMITED

Company number 03762688

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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)
23 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2023 AD01 Registered office address changed from 34 Derwentwater Road London W3 6DF to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 May 2023
10 May 2023 600 Appointment of a voluntary liquidator
10 May 2023 LIQ01 Declaration of solvency
10 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-25
17 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
05 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
04 May 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2020 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
11 Mar 2019 CH03 Secretary's details changed for Carlie Olivia Sears on 11 March 2019
11 Mar 2019 PSC04 Change of details for Mrs Carlie Olivia Sears as a person with significant control on 11 March 2019
01 May 2018 AA Total exemption full accounts made up to 31 March 2018
29 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
11 May 2017 AA Total exemption full accounts made up to 31 March 2017
29 Apr 2017 CS01 Confirmation statement made on 29 April 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 2
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2