JUNCTION8 LIMITED

Company number 04786456

Date	Type	Description	View / Download
13 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 15 September 2017	(7 pages)
01 Oct 2016	AD01	Registered office address changed from 378-380 Deansgate Deansgate Manchester M3 4LY England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 1 October 2016	(2 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-16	(1 page)
28 Sep 2016	4.70	Declaration of solvency	(3 pages)
04 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(6 pages)
07 Dec 2015	SH03	Purchase of own shares.	(3 pages)
27 Oct 2015	SH06	Cancellation of shares. Statement of capital on 6 October 2015 GBP 100	(4 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
16 Sep 2015	SH20	Statement by Directors	(1 page)
16 Sep 2015	SH19	Statement of capital on 16 September 2015 GBP 49,942	(4 pages)
16 Sep 2015	CAP-SS	Solvency Statement dated 15/09/15	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(9 pages)
13 Aug 2015	AD01	Registered office address changed from PO Box 217 7 Briar Avenue Warrington WA3 9BX to 378-380 Deansgate Deansgate Manchester M3 4LY on 13 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Susan Mary Whyte as a director on 9 July 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Michael Watson as a director on 23 June 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100,001	(3 pages)
19 May 2015	RESOLUTIONS	Resolutions RES13 ‐ All dividends received in respect of intercompany loan to be deposited in the bank 25/03/2014	(3 pages)
09 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
09 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100,001	(3 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
22 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(3 pages)