- Company Overview for THE JUNCTION (MANAGING MEMBER) LIMITED (06886480)
- Filing history for THE JUNCTION (MANAGING MEMBER) LIMITED (06886480)
- People for THE JUNCTION (MANAGING MEMBER) LIMITED (06886480)
- More for THE JUNCTION (MANAGING MEMBER) LIMITED (06886480)
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) |
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19 Jun 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
18 Jan 2017 | TM01 | Termination of appointment of Russell Norman Black as a director on 9 January 2017 | |
08 Dec 2016 | AA | Total exemption full accounts made up to 30 April 2015 | |
08 Dec 2016 | AA | Total exemption full accounts made up to 30 April 2016 | |
03 Aug 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-08-03
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28 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Sep 2015 | TM01 | Termination of appointment of Charles Andrew Rover Staveley as a director on 25 August 2015 | |
11 Sep 2015 | TM01 | Termination of appointment of Kenneth Charles Ford as a director on 25 August 2015 | |
19 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
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19 May 2015 | AD01 | Registered office address changed from 1 Knightsbridge 3rd Floor London SW1X 7LX to 10 New Burlington Street London W1S 3BE on 19 May 2015 | |
21 Apr 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
24 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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13 Jan 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
03 Oct 2013 | TM01 | Termination of appointment of Andrew Appleyard as a director | |
03 Oct 2013 | TM01 | Termination of appointment of Richard Jones as a director | |
06 Jun 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
14 Dec 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
18 Jun 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
18 Jun 2012 | TM01 | Termination of appointment of Krysto Nikolic as a director | |
18 Jun 2012 | AP01 | Appointment of Mr Luke John Hamill as a director | |
17 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
02 Aug 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders |