- Company Overview for JOE & THE JUICE GB 1 LTD (08578972)
- Filing history for JOE & THE JUICE GB 1 LTD (08578972)
- People for JOE & THE JUICE GB 1 LTD (08578972)
- More for JOE & THE JUICE GB 1 LTD (08578972)
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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12 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Mar 2018 | DS01 | Application to strike the company off the register | |
07 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
15 Sep 2017 | AD02 | Register inspection address has been changed from C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ England to C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT | |
14 Sep 2017 | AD04 | Register(s) moved to registered office address 46 Dean Street London W1D 4QD | |
14 Sep 2017 | CH04 | Secretary's details changed for Cosec Direct Limited on 11 September 2017 | |
14 Sep 2017 | CH04 | Secretary's details changed for Cosec Direct Limited on 11 September 2017 | |
04 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
04 Jul 2017 | PSC02 | Notification of Joe & the Juice Uk Ltd as a person with significant control on 6 April 2016 | |
04 Jul 2017 | CH01 | Director's details changed for Mr Lasse Weber on 26 January 2017 | |
04 Jul 2017 | CH01 | Director's details changed for Sebastian Vestergaard on 17 February 2017 | |
01 Jul 2016 | RP04TM01 | Second filing for the termination of Henrik Fjordbak as a director | |
26 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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26 May 2016 | TM01 | Termination of appointment of Patrick Dirchsen Engbo as a director on 31 December 2015 | |
26 May 2016 | TM01 | Termination of appointment of Henrik Fjordbak as a director on 31 December 2015 | |
25 May 2016 | AP01 | Appointment of Mr Lasse Weber as a director on 15 January 2016 | |
18 Aug 2015 | CH01 | Director's details changed for Patrick Dirchsen Engbo on 15 July 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
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10 Jul 2015 | CH01 | Director's details changed for Sebastian Vestergaard on 20 June 2015 | |
10 Jul 2015 | CH04 | Secretary's details changed for Cosec Direct Limited on 21 May 2015 | |
10 Jul 2015 | AD01 | Registered office address changed from 46 Dean Street Dean Street London W1D 4QD England to 46 Dean Street London W1D 4QD on 10 July 2015 | |
23 May 2015 | AD02 | Register inspection address has been changed from 35 Catherine Place London SW1E 6DY England to C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ | |
20 May 2015 | AA | Accounts for a small company made up to 31 December 2014 |