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THE JUNCTION CORPORATION LIMITED

Company number 06049191

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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)
22 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
05 Mar 2014	4.68	Liquidators' statement of receipts and payments to 26 December 2013	View PDF Liquidators' statement of receipts and payments to 26 December 2013 - link opens in a new window - 10 pages (10 pages)
25 Jul 2013	SH19	Statement of capital on 25 July 2013 GBP 5	View PDF Statement of capital on 25 July 2013 GBP 5 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	CAP-SS	Solvency statement dated 29/05/12	View PDF Solvency statement dated 29/05/12 - link opens in a new window - 1 page (1 page)
25 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Jul 2013	AP03	Appointment of Stuart Andrew Wetherley as a secretary	View PDF Appointment of Stuart Andrew Wetherley as a secretary - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	TM02	Termination of appointment of Falguni Desai as a secretary	View PDF Termination of appointment of Falguni Desai as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/05/2012	View PDF Resolutions RES13 ‐ Cancel share prem a/c 29/05/2012 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 16 January 2013	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Dec 2012	TM01	Termination of appointment of Xavier Pullen as a director	View PDF Termination of appointment of Xavier Pullen as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
19 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 5	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 5 - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
10 Feb 2011	AP01	Appointment of Mr Xavier Pullen as a director	View PDF Appointment of Mr Xavier Pullen as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 - link opens in a new window - 2 pages (2 pages)

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