JUSTINVESTING LIMITED

Company number 08111237

Date	Type	Description	View / Download
28 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
20 Sep 2017	AD01	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017	(2 pages)
06 Dec 2016	4.20	Statement of affairs with form 4.19	(7 pages)
06 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2016	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 4 December 2016	(2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
18 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 35,333.22	(9 pages)
08 Aug 2016	RP04AR01	Second filing of the annual return made up to 19 June 2015	(33 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 286,731.77 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016.	(8 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 423 companies act 2006 18/11/2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Robert Charles Michael Wigley as a director on 3 November 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Mark Britto as a director on 3 November 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Sep 2014	TM01	Termination of appointment of James Anthony Goodsall as a director on 25 September 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 24,849.2565	(19 pages)
03 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 03/06/2014	(7 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 16,717.4935 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2014	(6 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 19,635.2335	(5 pages)
30 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Feb 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 19,433.3425	(5 pages)