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JUSTMORE PROPERTIES LIMITED

Company number 05074859

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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)
05 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2023 AD01 Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 5 June 2023
05 Jun 2023 LIQ01 Declaration of solvency
05 Jun 2023 600 Appointment of a voluntary liquidator
05 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-26
30 Dec 2022 MR04 Satisfaction of charge 1 in full
30 Dec 2022 MR04 Satisfaction of charge 050748590006 in full
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 16 March 2021 with updates
18 May 2021 PSC02 Notification of Bluebird (Nhc) Limited as a person with significant control on 24 June 2020
18 May 2021 PSC07 Cessation of Denise Jan Evans as a person with significant control on 24 June 2020
18 May 2021 PSC07 Cessation of Anthony Walter Evans as a person with significant control on 24 June 2020
31 Mar 2021 CH03 Secretary's details changed for Denise Jan Evans on 1 June 2020
29 Mar 2021 PSC04 Change of details for Ms Denise Jan Evans as a person with significant control on 1 June 2020
29 Mar 2021 PSC04 Change of details for Mr Anthony Walter Evans as a person with significant control on 1 June 2020
29 Mar 2021 CH01 Director's details changed for Mr Anthony Walter Evans on 1 June 2020
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 AD01 Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 1 June 2020
25 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
08 Nov 2019 MR04 Satisfaction of charge 5 in full
08 Nov 2019 MR04 Satisfaction of charge 3 in full
25 Oct 2019 MR01 Registration of charge 050748590006, created on 25 October 2019