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JUSTOPENEDLONDON LIMITED

Company number 08636447

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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)
22 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2016
  • GBP 2,786.05
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,786.05
  • ANNOTATION Clarification a second filed SH01 was registered on 06/02/2017.
25 Jan 2017 TM01 Termination of appointment of Lauren Nichola Scott as a director on 30 November 2016
25 Jan 2017 TM01 Termination of appointment of Richard Simon William Rayner as a director on 30 November 2016
25 Jan 2017 TM01 Termination of appointment of Robertson Price as a director on 30 November 2016
25 Jan 2017 TM01 Termination of appointment of Matthew Antony Boffey as a director on 30 November 2016
29 Sep 2016 RP04AR01 Second filing of the annual return made up to 2 August 2015
13 Sep 2016 RP04AR01 Second filing of the annual return made up to 2 August 2014
13 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2014
  • GBP 1,341.01
13 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 May 2014
  • GBP 1,338
13 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 August 2013
  • GBP 1,147
13 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2013
  • GBP 1,000
13 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2013
  • GBP 959
13 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2013
  • GBP 914
13 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2013
  • GBP 876
13 Sep 2016 SH02 Sub-division of shares on 31 May 2014
18 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 134,101
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016
26 Aug 2015 CH01 Director's details changed for Mr James Markku Richard Marchant on 26 August 2015
15 Jul 2015 AD01 Registered office address changed from , 9 Kingsley Mansions Greyhound Road, London, W14 9SG to 10 10 Dudley Gardens London W13 9LT on 15 July 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014