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JUNE 55 LIMITED

Company number 05972167

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
09 Jul 2019 AP01 Appointment of Mr Gerard Bernolet as a director on 9 July 2019
09 Jul 2019 TM01 Termination of appointment of Merveille Mputu Balako as a director on 9 July 2019
05 Jul 2019 AA Micro company accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
18 Jul 2018 AA Micro company accounts made up to 31 October 2017
28 Mar 2018 PSC04 Change of details for Mr Gérard Bernolet as a person with significant control on 28 March 2018
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
02 Oct 2017 AP01 Appointment of Miss Merveille Mputu Balako as a director on 2 October 2017
02 Oct 2017 TM01 Termination of appointment of Laurene Marie Marvillet as a director on 2 October 2017
07 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
12 May 2016 AA Accounts for a dormant company made up to 31 October 2015
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
16 Dec 2015 AP01 Appointment of Miss Laurene Marie Marvillet as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Vincent Gabriel Verstraeten as a director on 16 December 2015
06 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
06 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
13 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2014 CERTNM Company name changed vol de nuit LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution