JUNCTION B LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/05/257 May 2025 | Return of final meeting in a members' voluntary winding up |
| 01/04/251 April 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-01 |
| 20/12/2420 December 2024 | Removal of liquidator by court order |
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 14/10/2414 October 2024 | Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-14 |
| 14/10/2414 October 2024 | Resolutions |
| 14/10/2414 October 2024 | Declaration of solvency |
| 14/10/2414 October 2024 | Appointment of a voluntary liquidator |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-09-16 |
| 16/09/2416 September 2024 | Annual accounts for year ending 16 Sep 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 24/10/2324 October 2023 | Registered office address changed from C/O Sjd Accountancy Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-24 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-08-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-08-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-15 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN KELLY / 12/08/2016 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 13/01/2013 January 2020 | COMPANY NAME CHANGED ROOT13 LTD CERTIFICATE ISSUED ON 13/01/20 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/10/155 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN KELLY / 19/12/2014 |
| 11/10/1411 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 25 NETHERHOUSE MOOR CHURCH CROOKHAM FLEET HAMPSHIRE GU51 5TZ |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/10/1313 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/10/1214 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/10/119 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/09/1018 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN KELLY / 15/09/2010 |
| 18/09/1018 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 30/09/0930 September 2009 | PREVSHO FROM 30/09/2009 TO 31/08/2009 |
| 19/09/0919 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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