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THE JUICE DOCTOR LTD

Company number 04685947

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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)
10 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2013 AD01 Registered office address changed from Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ United Kingdom on 25 June 2013
25 Jun 2013 600 Appointment of a voluntary liquidator
25 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-18
25 Jun 2013 4.70 Declaration of solvency
07 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 143,431
08 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jul 2011 AP01 Appointment of Mr John Patrick Spayne as a director
26 Jul 2011 AP01 Appointment of John Patrick Spayne as a director
14 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Mar 2011 TM01 Termination of appointment of Anthony Herbert as a director
08 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2011 TM01 Termination of appointment of Patrick Willis as a director
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 143,431.00
20 May 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 20,996.00
07 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
01 Apr 2010 AP01 Appointment of Anthony Ridgwell as a director
18 Mar 2010 TM01 Termination of appointment of a director