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JUSTEUM LTD

Company number 09108394

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2021 DS01 Application to strike the company off the register
11 Jun 2020 TM02 Termination of appointment of Dr. Boeze & Partner Ltd as a secretary on 10 June 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
22 May 2020 AP01 Appointment of Mr Gurpreet Singh as a director on 20 May 2020
20 May 2020 AP04 Appointment of Dr. Boeze & Partner Ltd as a secretary on 20 May 2020
20 May 2020 PSC02 Notification of Dr. Boeze & Partner Ltd as a person with significant control on 20 May 2020
20 May 2020 PSC07 Cessation of Reginald Stephen Hollman as a person with significant control on 20 May 2020
28 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Feb 2019 PSC01 Notification of Reginald Stephen Hollman as a person with significant control on 1 January 2019
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
25 May 2018 AD01 Registered office address changed from 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA to PO Box E1 0BB 4-8 Sutton Street 4-8 Sutton Street London E1 0BB on 25 May 2018
04 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
03 Aug 2017 TM01 Termination of appointment of Ejner Sonniksen as a director on 2 August 2017
03 Aug 2017 PSC07 Cessation of Reginald Stephen Hollman as a person with significant control on 2 August 2017
01 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
03 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
28 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
31 Jul 2015 AP01 Appointment of Mr Ejner Sonniksen as a director on 31 July 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
15 Dec 2014 AD01 Registered office address changed from 7 Sandhurst Guildford Road Farnham Surrey GU10 1PG England to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 15 December 2014