JUVIN-ESSENCE LIMITED

Company number 08490722

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Sep 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 100	(6 pages)
12 Aug 2016	AP01	Appointment of Alan Musgrave Olby as a director on 14 April 2016	(3 pages)
26 Jul 2016	AP01	Appointment of Miss Jayne Katherine Burrell as a director on 14 April 2016	(3 pages)
26 Jul 2016	AP03	Appointment of Jason Rodney Tate as a secretary on 14 April 2016	(3 pages)
25 Jul 2016	TM01	Termination of appointment of Benoit Marie Edmond Du Fayet De La Tour as a director on 14 April 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Denise Anne Daddario as a director on 14 April 2016	(2 pages)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2016	AD01	Registered office address changed from 2 Teddington Hall 25 Hampton Road Teddington Middlesex TW11 0JN to The Office Village Sandpiper Court Chester Business Park Chester CH4 9QZ on 4 May 2016	(2 pages)
24 Feb 2016	AAMD	Amended total exemption small company accounts made up to 31 October 2015	(6 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(3 pages)
30 Apr 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
26 Jun 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(3 pages)
12 Jun 2014	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 12 June 2014	(1 page)
10 Jun 2013	TM01	Termination of appointment of James Waddell as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Keith Syson as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Benoit Marie Edmond Du Fayet De La Tour as a director	(3 pages)
10 Jun 2013	AP01	Appointment of Denise Anne Daddario as a director	(3 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 100	(4 pages)
30 May 2013	CERTNM	Company name changed stevton (no.543) LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-29	(2 pages)