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JUST MEDICAL MEDIA LIMITED

Company number 06891187

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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)
12 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
30 Nov 2016	AD01	Registered office address changed from Gatelands Patterdale Road Windermere Cumbria LA23 1NH England to Priory Lodge London Road Cheltenham GL52 6HH on 30 November 2016	View PDF Registered office address changed from Gatelands Patterdale Road Windermere Cumbria LA23 1NH England to Priory Lodge London Road Cheltenham GL52 6HH on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 May 2016	CH01	Director's details changed for Mr Peter Lano Clarke on 26 May 2016	View PDF Director's details changed for Mr Peter Lano Clarke on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AD01	Registered office address changed from Undermount Rydal Ambleside Cumbria LA22 9LT to Gatelands Patterdale Road Windermere Cumbria LA23 1NH on 26 May 2016	View PDF Registered office address changed from Undermount Rydal Ambleside Cumbria LA22 9LT to Gatelands Patterdale Road Windermere Cumbria LA23 1NH on 26 May 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AD01	Registered office address changed from 11 Redgrove Park Cheltenham Gloucestershire GL51 6QY to Undermount Rydal Ambleside Cumbria LA22 9LT on 22 August 2014	View PDF Registered office address changed from 11 Redgrove Park Cheltenham Gloucestershire GL51 6QY to Undermount Rydal Ambleside Cumbria LA22 9LT on 22 August 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 April 2013 - link opens in a new window - 16 pages (16 pages)
13 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013	View PDF Annual return made up to 29 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 9 January 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AP01	Appointment of Mr Peter Lano Clarke as a director	View PDF Appointment of Mr Peter Lano Clarke as a director - link opens in a new window - 2 pages (2 pages)
09 May 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 - 14 pages (14 pages)
09 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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