JUST MINIATURES LIMITED

Company number 04631938

Date	Type	Description	View / Download
05 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 31 March 2024	(17 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 31 March 2023	(16 pages)
25 Jul 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
10 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-01	(1 page)
09 Apr 2022	AD01	Registered office address changed from 4 Railway Street Industrial Estate Railway Street Gillingham Kent ME7 1YQ England to 311 High Road Loughton Essex IG10 1AH on 9 April 2022	(2 pages)
09 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
09 Apr 2022	LIQ02	Statement of affairs	(10 pages)
20 Jan 2022	AP01	Appointment of Mr Richard Montgomery Phillips as a director on 7 January 2022	(2 pages)
18 Jan 2022	TM01	Termination of appointment of Amareet Kaur Mattu as a director on 7 June 2021	(1 page)
13 Dec 2021	AA	Unaudited abridged accounts made up to 31 January 2021	(7 pages) Download iXBRL
25 Nov 2021	AD01	Registered office address changed from Alexander House 3 Clifford Finch Way Crockatt Road Hadleigh Ip7 6Rdip7 6rd to 4 Railway Street Industrial Estate Railway Street Gillingham Kent ME7 1YQ on 25 November 2021	(1 page)
24 Nov 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
02 Feb 2021	AA	Micro company accounts made up to 31 January 2020	(10 pages)
21 Dec 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Gavin John Alexander as a director on 20 December 2019	(1 page)
20 Dec 2019	PSC07	Cessation of Gavin John Alexander as a person with significant control on 20 December 2019	(1 page)
29 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
08 Apr 2019	MR01	Registration of charge 046319380003, created on 18 March 2019	(25 pages)
28 Feb 2019	PSC01	Notification of Amareet Mattu as a person with significant control on 28 February 2019	(2 pages)
28 Feb 2019	TM02	Termination of appointment of Justin Marc Alexander as a secretary on 28 February 2019	(1 page)
28 Feb 2019	PSC07	Cessation of Justin Marc Alexander as a person with significant control on 28 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Justin Marc Alexander as a director on 28 February 2019	(1 page)
27 Feb 2019	MR04	Satisfaction of charge 046319380002 in full	(1 page)
25 Feb 2019	AP01	Appointment of Ms Amareet Mattu as a director on 14 February 2019	(2 pages)

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