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JUNIPER FINANCE LIMITED

Company number 04606776

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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)
14 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
14 May 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2013 AD01 Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 9 October 2013
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2013 4.70 Declaration of solvency
08 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
Statement of capital on 2012-12-24
  • GBP 100
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Mrs Karen Adrienne Morris on 9 October 2009
07 Jan 2010 CH01 Director's details changed for Mr William John Everitt Kerr on 9 October 2009
22 Oct 2009 AD01 Registered office address changed from 12B Talisman Road Bicester Oxfordshire OX26 6HR on 22 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 03/12/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 03/12/07; full list of members
12 Dec 2007 288c Secretary's particulars changed
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 363a Return made up to 03/12/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363a Return made up to 03/12/05; full list of members