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JUSTEAU LIMITED

Company number 05907302

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2012 DS01 Application to strike the company off the register
23 Mar 2012 TM02 Termination of appointment of David Alan Diggens as a secretary on 20 December 2011
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 1,000
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 7 September 2010
22 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2009 363a Return made up to 16/08/09; full list of members
25 Aug 2009 MISC Section 519
19 Aug 2009 288a Director appointed jonathan michael brown
14 Aug 2009 288b Appointment Terminated Director simon hardy
14 Aug 2009 288b Appointment Terminated Director bailey abramovitz
14 Aug 2009 288b Appointment Terminated Director sandy acchione
15 May 2009 287 Registered office changed on 15/05/2009 from c/o martin and acock chartered accountants 2 the close norwich norfolk NR1 4DJ
29 Apr 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 AAMD Amended accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 16/08/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 225 Accounting reference date extended from 31/08/07 to 31/12/07
30 Oct 2007 363a Return made up to 16/08/07; full list of members
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New director appointed