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SECOND UNITHOLDER (JUNCTION) LIMITED

Company number 05911171

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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)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	TM01	Termination of appointment of Xavier Pullen as a director on 26 September 2013	View PDF Termination of appointment of Xavier Pullen as a director on 26 September 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	TM01	Termination of appointment of Charles Andrew Rover Staveley as a director on 26 September 2013	View PDF Termination of appointment of Charles Andrew Rover Staveley as a director on 26 September 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	TM01	Termination of appointment of Ian Bryan Womack as a director on 17 September 2013	View PDF Termination of appointment of Ian Bryan Womack as a director on 17 September 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 11,170	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 11,170 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
18 Sep 2013	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3NR United Kingdom	View PDF Register inspection address has been changed from 14 Cornhill London EC3V 3NR United Kingdom - link opens in a new window - 1 page (1 page)
27 Mar 2013	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 19 October 2012	View PDF Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 19 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	SH19	Statement of capital on 3 October 2012 GBP 11,170	View PDF Statement of capital on 3 October 2012 GBP 11,170 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	CAP-SS	Solvency Statement dated 02/10/12	View PDF Solvency Statement dated 02/10/12 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	TM01	Termination of appointment of Chris James Wentworth Laxton as a director on 15 September 2012	View PDF Termination of appointment of Chris James Wentworth Laxton as a director on 15 September 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Jan 2012	MISC	Auditor's resignation - section 519	View PDF Auditor's resignation - section 519 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
14 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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