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JUNIOR LONDON LIMITED

Company number 10055415

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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 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2023 DS01 Application to strike the company off the register
29 Nov 2022 AA Micro company accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
13 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New articles will allow for share cap of “a” ord shares of £1 each and “b” ord shares of £1 each. 11/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
27 Feb 2022 AD01 Registered office address changed from 118 Chestnut Avenue South London E17 9EL England to Flat 47 Cranston Court 56 Bloemfontein Road London W12 7FF on 27 February 2022
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Oct 2021 AD01 Registered office address changed from Top Floor 8a West Smithfields London EC1A 9JR England to 118 Chestnut Avenue South London E17 9EL on 8 October 2021
20 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 CH01 Director's details changed for Mr Rupert Charles Thomas Shreeve on 5 September 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
21 Nov 2018 CH01 Director's details changed for Mr Rupert Charles Thomas Shreeve on 16 November 2018
21 Nov 2018 CH01 Director's details changed for Mr Jonathan Peter James Mortimer on 16 November 2018
21 Nov 2018 AD01 Registered office address changed from Junior London Ltd 28 Britton Street London EC1M 5UE England to Top Floor 8a West Smithfields London EC1A 9JR on 21 November 2018
22 May 2018 AA Micro company accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates