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THE JUNCTION (MANAGING MEMBER) LIMITED

Company number 06886480

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
18 Jan 2017 TM01 Termination of appointment of Russell Norman Black as a director on 9 January 2017
08 Dec 2016 AA Total exemption full accounts made up to 30 April 2015
08 Dec 2016 AA Total exemption full accounts made up to 30 April 2016
03 Aug 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2015 TM01 Termination of appointment of Charles Andrew Rover Staveley as a director on 25 August 2015
11 Sep 2015 TM01 Termination of appointment of Kenneth Charles Ford as a director on 25 August 2015
19 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
19 May 2015 AD01 Registered office address changed from 1 Knightsbridge 3rd Floor London SW1X 7LX to 10 New Burlington Street London W1S 3BE on 19 May 2015
21 Apr 2015 AA Total exemption full accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
13 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
03 Oct 2013 TM01 Termination of appointment of Andrew Appleyard as a director
03 Oct 2013 TM01 Termination of appointment of Richard Jones as a director
06 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
14 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
18 Jun 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Krysto Nikolic as a director
18 Jun 2012 AP01 Appointment of Mr Luke John Hamill as a director
17 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
02 Aug 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders