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JUST ADD EXERCISE LIMITED

Company number 06714233

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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)
15 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Aug 2014 AD01 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 47-49 Green Lane Northwood Middlesex HA6 3AE on 13 August 2014
11 Aug 2014 4.20 Statement of affairs with form 4.19
11 Aug 2014 600 Appointment of a voluntary liquidator
11 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Aug 2014 AAMD Amended accounts made up to 31 October 2013
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
28 Oct 2013 AD01 Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 28 October 2013
29 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Matthew Alexander Hook on 1 June 2012
09 Oct 2012 AD02 Register inspection address has been changed from C/O Speyer & Co 116 College Road Harrow Middx HA1 1BQ United Kingdom
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Mar 2012 AD01 Registered office address changed from 3rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 30 March 2012
04 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Mr Matthew Alexander Hook on 3 October 2010
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
07 Jun 2010 AA Accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Matthew Alexander Hook on 2 October 2009
15 Oct 2009 AD02 Register inspection address has been changed