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JOON LTD

Company number 08511188

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2019	SH19	Statement of capital on 30 July 2019 GBP 100	View PDF Statement of capital on 30 July 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	CAP-SS	Solvency Statement dated 24/01/19	View PDF Solvency Statement dated 24/01/19 - link opens in a new window - 1 page (1 page)
30 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	View PDF Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	PSC04	Change of details for Mr Giorgio Cavassi as a person with significant control on 31 July 2017	View PDF Change of details for Mr Giorgio Cavassi as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC07	Cessation of Andrea Nonni as a person with significant control on 31 July 2017	View PDF Cessation of Andrea Nonni as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2017	PSC01	Notification of Giovanni Miranda as a person with significant control on 6 April 2016	View PDF Notification of Giovanni Miranda as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC01	Notification of Giorgio Cavassi as a person with significant control on 6 April 2016	View PDF Notification of Giorgio Cavassi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Andrea Nonni as a person with significant control on 6 April 2016	View PDF Notification of Andrea Nonni as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM01	Termination of appointment of Andrea Nonni as a director on 30 April 2017	View PDF Termination of appointment of Andrea Nonni as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AP01	Appointment of Mr Jeffery John Whelan as a director on 30 April 2017	View PDF Appointment of Mr Jeffery John Whelan as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 20,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 20,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 20,000 - link opens in a new window - 4 pages (4 pages)

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