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JUST DELIVERD LIMITED

Company number 09495999

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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)
07 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
28 Oct 2016	AD01	Registered office address changed from The Electric Works Concourse Way Sheffield S1 2BJ England to Wilson Field Ltd the Manor House 260 Ecclesall Road South South Sheffield S11 9PS on 28 October 2016	View PDF Registered office address changed from The Electric Works Concourse Way Sheffield S1 2BJ England to Wilson Field Ltd the Manor House 260 Ecclesall Road South South Sheffield S11 9PS on 28 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-05 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2.4444	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2.4444 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 2.4444	View PDF Statement of capital following an allotment of shares on 14 July 2015 GBP 2.4444 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
16 Jul 2015	SH02	Sub-division of shares on 9 July 2015	View PDF Sub-division of shares on 9 July 2015 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 09/07/2015	View PDF Resolutions RES13 ‐ Sub division of shares 09/07/2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	TM01	Termination of appointment of Richard Llewellyn as a director on 9 July 2015	View PDF Termination of appointment of Richard Llewellyn as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AP01	Appointment of Mr Richard Llewellyn as a director on 20 June 2015	View PDF Appointment of Mr Richard Llewellyn as a director on 20 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AP01	Appointment of Mr James Grant as a director on 20 June 2015	View PDF Appointment of Mr James Grant as a director on 20 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	TM01	Termination of appointment of Ricki Unger as a director on 19 June 2015	View PDF Termination of appointment of Ricki Unger as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to The Electric Works Concourse Way Sheffield S1 2BJ on 9 June 2015	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to The Electric Works Concourse Way Sheffield S1 2BJ on 9 June 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP 2	View PDF Incorporation Statement of capital on 2015-03-18 GBP 2 - link opens in a new window - 38 pages (38 pages)

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