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JUPKNIGHT LIMITED

Company number 01887075

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2012 DS01 Application to strike the company off the register
10 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 37,500
09 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-06
09 Dec 2011 CONNOT Change of name notice
06 May 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
19 May 2010 CH01 Director's details changed for Mr Adrian John Creedy on 17 May 2010
28 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
18 Jan 2010 AP01 Appointment of Philip Michael Johnson as a director
18 Jan 2010 TM01 Termination of appointment of John Stevenson as a director
20 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2009 AA Accounts made up to 31 December 2008
24 Mar 2009 287 Registered office changed on 24/03/2009 from 1 grosvenor place london SW1X 7JJ
20 Mar 2009 363a Return made up to 30/12/08; full list of members
10 Oct 2008 AA Accounts made up to 31 December 2007
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority section 175 30/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2008 288a Director appointed john christopher stevenson
13 May 2008 288b Appointment Terminated Director jonathan carey
14 Feb 2008 363a Return made up to 30/12/07; full list of members
25 Jun 2007 AA Accounts made up to 31 December 2006
05 Feb 2007 363s Return made up to 30/12/06; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005