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JUNIPER MANAGEMENT HOLDING LIMITED

Company number 08745712

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2017 DS01 Application to strike the company off the register
15 Jul 2017 AA Total exemption small company accounts made up to 30 October 2016
03 Jul 2016 AA Total exemption small company accounts made up to 30 October 2015
27 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 13,340,090.4
01 Oct 2015 AA Total exemption small company accounts made up to 30 October 2014
24 Aug 2015 AP02 Appointment of Depinay Ltd as a director on 1 August 2015
24 Aug 2015 TM01 Termination of appointment of Amethyst Management Sa as a director on 1 August 2015
23 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 October 2014
16 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • EUR 13,340,090
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • EUR 14,000,090.0
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 December 2013
  • EUR 10,517,120.00
23 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed SH01 for 31/03/2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • EUR 14,000,090.4
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • EUR 14,000,090
06 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 31/03/2014
27 May 2014 SH14 Redenomination of shares. Statement of capital 31 March 2014
06 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
  • EUR 13,339,970
  • ANNOTATION A second filed SH01 was registered on 06/06/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 6TH June 2014 and 23RD September 2014
03 Apr 2014 AP01 Appointment of Govinden Ramasawmy as a director
03 Apr 2014 AD01 Registered office address changed from 77 Harrow Drive London N9 9EQ United Kingdom on 3 April 2014
03 Apr 2014 TM01 Termination of appointment of Christian Paniagua as a director
24 Oct 2013 NEWINC Incorporation