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JUICY PEAR LTD

Company number 04308798

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2012 TM01 Termination of appointment of Glenn Mark Townsend as a director on 1 January 2012
04 Feb 2012 TM02 Termination of appointment of Glenn Mark Townsend as a secretary on 1 January 2012
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2011-02-05
  • GBP 100
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cease to have auth share capital 15/03/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
16 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Glenn Mark Townsend on 16 November 2009
13 Nov 2009 TM01 Termination of appointment of Joanna Townsend as a director
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 23/10/08; full list of members
19 Nov 2008 88(2) Ad 20/10/08 gbp si 99@1=99 gbp ic 1/100
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 287 Registered office changed on 07/10/2008 from 35A kenrick road mapperley nottingham NG3 6HN
06 Dec 2007 363a Return made up to 23/10/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 23/10/06; full list of members
03 Nov 2005 363a Return made up to 23/10/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 23/10/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 23/10/03; full list of members; amend
23 Dec 2003 363s Return made up to 23/10/03; full list of members