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JUNCTION (UK) LIMITED

Company number 04472972

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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)
07 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 30,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 30,000
28 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2014 TM02 Termination of appointment of St Secretarial Services Limited as a secretary
12 Jul 2014 AD01 Registered office address changed from Kingfisher House Mcmillan Woods Suite 21-23 Elmfield Road Bromley BR1 1LT England on 12 July 2014
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2014 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 24 April 2014
26 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 30,000
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr Utsumi Naohito on 25 January 2013
25 Jan 2013 AP01 Appointment of Ms Artemis Cassandra Vivien Russell as a director
25 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 May 2011 AA Total exemption small company accounts made up to 30 June 2010
19 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
11 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
11 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
10 May 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 1 January 2010
10 May 2010 CH01 Director's details changed for Utsumi Naohito on 1 March 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Oct 2009 DISS40 Compulsory strike-off action has been discontinued