JUPITER DIAGNOSTICS LTD

Company number 09664582

Date	Type	Description	View / Download
03 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
07 May 2021	LIQ03	Liquidators' statement of receipts and payments to 26 February 2021	(19 pages)
22 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 26 February 2020	(22 pages)
21 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Mar 2019	LIQ02	Statement of affairs	(8 pages)
21 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-27	(1 page)
21 Mar 2019	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 21 March 2019	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
16 Mar 2018	PSC05	Change of details for Jupiter Diagnostics Holding Company Ltd as a person with significant control on 5 March 2018	(2 pages)
08 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
14 Jul 2017	PSC02	Notification of Jupiter Diagnostics Holding Company Ltd as a person with significant control on 2 December 2016	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
14 Jul 2017	PSC07	Cessation of Christopher Mark Ball as a person with significant control on 2 December 2016	(1 page)
20 Dec 2016	AP01	Appointment of James Leonard Rolfe as a director on 2 December 2016	(3 pages)
07 Dec 2016	AD01	Registered office address changed from 62 Bradbourne Road Sevenoaks TN13 3QA England to 10-14 Accommodation Road Golders Green London NW11 8ED on 7 December 2016	(1 page)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
05 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
08 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 100	(4 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)