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JUNETTE LIMITED

Company number 06397727

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 29 November 2011
06 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.33 Resignation of a liquidator
04 May 2011 4.68 Liquidators' statement of receipts and payments to 7 April 2011
29 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 October 2010
21 Apr 2010 4.68 Liquidators' statement of receipts and payments to 7 April 2010
17 Apr 2009 4.20 Statement of affairs with form 4.19
17 Apr 2009 600 Appointment of a voluntary liquidator
17 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08
25 Mar 2009 287 Registered office changed on 25/03/2009 from 18 irving street london WC2H 7AZ united kingdom
21 Jan 2009 287 Registered office changed on 21/01/2009 from park house 25-27 monument hill weybridge surrey KT13 8RT
26 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
05 Nov 2008 363a Return made up to 12/10/08; full list of members
29 Aug 2008 288b Appointment Terminated Director anouska gordeno
20 Aug 2008 288a Director appointed aubrey dobson
19 Aug 2008 287 Registered office changed on 19/08/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB
01 Apr 2008 288b Appointment Terminated Director nicolene van heerden
11 Mar 2008 288b Appointment Terminated Director marc duvauchelle
03 Mar 2008 288a Director appointed anouska gordeno
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288a New secretary appointed;new director appointed
17 Dec 2007 288a New director appointed
19 Nov 2007 287 Registered office changed on 19/11/07 from: 6-8 underwood street london N1 7JQ