JUNEHURST LIMITED

Company number 05824813

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2018	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(9 pages)
29 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
10 May 2017	AA	Accounts for a dormant company made up to 30 June 2016	(9 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 177 of the companies act 2006 and for the purposes of the articles, the meeting noted the interests of the directors in the matters being considered at the meeting. After consideration by the directors, it was resolved that the accounts be and are approved and that a director or the secretary be instructed to sign the directors' report and that a director be instructed to sign the balance sheet. It was noted that the accounts needed to be filed with the registrar of companies prior to 31/03/2017. 15/03/2017	(1 page)
21 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 EUR 1	(6 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(9 pages)
23 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-23 EUR 1	(6 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(9 pages)
20 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-20 EUR 1	(5 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(9 pages)
22 Oct 2013	CH01	Director's details changed for Mr James Martin Cornell on 1 September 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Robert Paul Reed on 1 September 2013	(2 pages)
03 Sep 2013	CH04	Secretary's details changed for Ancosec Limited on 1 September 2013	(2 pages)
02 Sep 2013	AD01	Registered office address changed from Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 2 September 2013	(1 page)
20 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(5 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(9 pages)
07 Feb 2013	CH01	Director's details changed for Mr Robert Paul Reed on 17 December 2011	(2 pages)
22 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
25 Apr 2012	CH01	Director's details changed for Mr Robert Paul Reed on 18 December 2011	(2 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(9 pages)
28 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)