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NET JUNCTION LIMITED

Company number 05996645

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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)
14 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-29 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AD01	Registered office address changed from Eden House Whisby Road Lincoln Lincolnshire LN6 3DG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 June 2024	View PDF Registered office address changed from Eden House Whisby Road Lincoln Lincolnshire LN6 3DG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 June 2024 - link opens in a new window - 3 pages (3 pages)
29 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	MR04	Satisfaction of charge 059966450002 in full	View PDF Satisfaction of charge 059966450002 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	SH19	Statement of capital on 16 May 2023 GBP 1	View PDF Statement of capital on 16 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2023	CAP-SS	Solvency Statement dated 30/04/23	View PDF Solvency Statement dated 30/04/23 - link opens in a new window - 1 page (1 page)
15 May 2023	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)
26 Oct 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	PSC05	Change of details for Evolutionx Holdings Limited as a person with significant control on 30 September 2022	View PDF Change of details for Evolutionx Holdings Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to Eden House Whisby Road Lincoln Lincolnshire LN6 3DG on 24 October 2022	View PDF Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to Eden House Whisby Road Lincoln Lincolnshire LN6 3DG on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Jon Hood as a director on 30 September 2022	View PDF Termination of appointment of Jon Hood as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Tracy Gill as a director on 30 September 2022	View PDF Termination of appointment of Tracy Gill as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Patrick Donnelly as a director on 30 September 2022	View PDF Termination of appointment of Patrick Donnelly as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Steven Michael Bilton as a director on 30 September 2022	View PDF Termination of appointment of Steven Michael Bilton as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Simon David Bent as a director on 30 September 2022	View PDF Termination of appointment of Simon David Bent as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM02	Termination of appointment of Tracy Gill as a secretary on 30 September 2022	View PDF Termination of appointment of Tracy Gill as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Dave Jones as a director on 30 September 2022	View PDF Appointment of Mr Dave Jones as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Gordon Peter Kushner as a director on 30 September 2022	View PDF Appointment of Mr Gordon Peter Kushner as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Aug 2022	MR04	Satisfaction of charge 059966450001 in full	View PDF Satisfaction of charge 059966450001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)

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NET JUNCTION LIMITED

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