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JULIAN VINCENT LIMITED

Company number 06052722

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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)
01 Jul 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)
19 Mar 2014	TM01	Termination of appointment of Paul Norris as a director	View PDF Termination of appointment of Paul Norris as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	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)
14 Mar 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Mar 2014	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 - 3 pages (3 pages)
07 Oct 2013	CAP-SS	Solvency statement dated 15/09/13	View PDF Solvency statement dated 15/09/13 - link opens in a new window - 1 page (1 page)
07 Oct 2013	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)
07 Oct 2013	SH06	Cancellation of shares. Statement of capital on 7 October 2013 GBP 1,200	View PDF Cancellation of shares. Statement of capital on 7 October 2013 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 6 January 2012	View PDF Total exemption small company accounts made up to 6 January 2012 - link opens in a new window - 5 pages (5 pages)
01 May 2012	CERTNM	Company name changed phoenix investment group LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-01	View PDF Company name changed phoenix investment group LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-01 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
27 Mar 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 24 December 2010 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
23 Mar 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
02 Sep 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/01/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment terminated secretary julian vincent & co LLP	View PDF Appointment terminated secretary julian vincent & co LLP - link opens in a new window - 1 page (1 page)
29 Jul 2008	CERTNM	Company name changed frere properties LIMITED\certificate issued on 29/07/08	View PDF Company name changed frere properties LIMITED\certificate issued on 29/07/08 - link opens in a new window - 2 pages (2 pages)

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