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JUNCTION WILL LIMITED

Company number 09067349

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2017 DS01 Application to strike the company off the register
21 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
26 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016 TM01 Termination of appointment of Pavvan Batavia as a director on 1 November 2015
03 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Jan 2016 AP01 Appointment of Pavvan Batavia as a director on 1 November 2015
20 Jan 2016 MR01 Registration of charge 090673490002, created on 15 January 2016
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 100
11 Jan 2016 AP01 Appointment of Mr Pawan Batavia as a director on 20 November 2015
06 Jan 2016 MR01 Registration of charge 090673490001, created on 6 January 2016
27 Nov 2015 AP01 Appointment of Mrs Hiteshi Sanjay Shah as a director on 1 October 2015
28 Oct 2015 TM01 Termination of appointment of Jitendra Bhanushanker Pandit as a director on 1 October 2015
25 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
25 Jun 2015 AD01 Registered office address changed from Halton View Villas Wilson Patten Street Warrington WA1 1PG United Kingdom to C/O Simpson Tax Consultancy Limited Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 25 June 2015
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted