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JUNIPER PROPERTIES LTD

Company number 10433137

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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)
02 Sep 2024 AD01 Registered office address changed from United House Watkin Lane Lostock Hall Preston Lancashire PR5 5HD United Kingdom to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2 September 2024
02 Sep 2024 LIQ02 Statement of affairs
02 Sep 2024 600 Appointment of a voluntary liquidator
02 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-23
24 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
21 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
14 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 17 October 2021
19 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2022.
12 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
26 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
09 Mar 2020 TM01 Termination of appointment of Anne-Marie Aujla as a director on 1 March 2020
09 Mar 2020 PSC07 Cessation of Anne-Marie Aujla as a person with significant control on 1 March 2020
06 Mar 2020 AP01 Appointment of Mr Robert Frederick Bluck Gifford Von Schiller as a director on 1 March 2020
11 Nov 2019 AP01 Appointment of Mr Pier Marco Campolucci-Bordi as a director on 1 November 2019
08 Nov 2019 AP01 Appointment of Mr Markus Jan Wierenga as a director on 1 November 2019
08 Nov 2019 PSC01 Notification of Malkit Aujla as a person with significant control on 1 November 2019
06 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with updates
04 Nov 2019 TM01 Termination of appointment of Anne Elizabeth Maureen Sutton as a director on 31 October 2019
04 Nov 2019 AP01 Appointment of Mr Malkit Aujla as a director on 1 November 2019
04 Nov 2019 PSC07 Cessation of Anne Elizabeth Maureen Sutton as a person with significant control on 31 October 2019
22 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
14 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with no updates