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JOE & THE JUICE GB 1 LTD

Company number 08578972

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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 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
  • GBP 1
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
  • GBP 1
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