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JUSTWALK LIMITED

Company number 03907553

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2011 AP01 Appointment of Shauravi Malik as a director
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2011 DS01 Application to strike the company off the register
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 2
02 Feb 2011 AP01 Appointment of Charlotte Madeleine Paulette Coquebert De Neuville as a director
02 Feb 2011 TM01 Termination of appointment of Patrick Mccall as a director
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
25 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
03 Dec 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2009 363a Return made up to 01/08/09; full list of members
10 Mar 2009 288a Director appointed patrick charles kingdon mccall
09 Mar 2009 288b Appointment Terminated Director philip foyn
23 Oct 2008 288c Secretary's Change of Particulars / barry gerrard / 18/08/2008 / Area was: , now: hammersmith; Country was: , now: united kingdom
13 Oct 2008 288a Director appointed philip dennis foyn
10 Oct 2008 288b Appointment Terminated Director andrew lee
06 Oct 2008 AA Full accounts made up to 31 March 2008
03 Oct 2008 363a Return made up to 01/08/08; full list of members
02 Oct 2008 288c Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true
28 Apr 2008 288b Appointment Terminated Director john jackson
25 Oct 2007 AA Full accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 01/08/07; full list of members