JNCTION LIMITED

Company number 05865757 ·

Liquidation

71 filings

Date Filing
11 Dec 2025 Order of court to wind up · 3 pages View document
9 Dec 2025 Compulsory strike-off action has been discontinued View document
9 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Sep 2025 Notice of completion of voluntary arrangement · 9 pages View document
15 Aug 2025 Appointment of Tayler Bradshaw Limited as a secretary on 2025-07-07 · 2 pages View document
15 Aug 2025 Confirmation statement made on 2025-07-04 with no updates · 3 pages View document
6 Jan 2025 Notice to Registrar of companies voluntary arrangement taking effect · 8 pages View document
3 Dec 2024 Resolutions · 3 pages View document
3 Dec 2024 Memorandum and Articles of Association · 54 pages View document
4 Jun 2024 Registration of charge 058657570002, created on 2024-06-04 · 12 pages View document
8 Apr 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jul 2023 Confirmation statement made on 2023-07-04 with updates · 5 pages View document
14 Jun 2023 Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page View document
16 Mar 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
1 Mar 2023 Certificate of change of name · 3 pages View document
20 Jan 2023 Sub-division of shares on 2023-01-14 · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Apr 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
29 Mar 2022 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to The Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 2022-03-29 View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-04 with updates · 5 pages View document
23 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
23 Apr 2021 REGISTERED OFFICE CHANGED ON 23/04/2021 FROM UNIT 1 33 WATERSON STREET LONDON E2 8HT View document
15 Dec 2020 31/07/20 STATEMENT OF CAPITAL GBP 66000 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
17 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058657570001 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
10 Jul 2015 04/07/15 NO CHANGES View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
21 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LLOYD / 18/07/2014 View document
21 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
23 Apr 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 16 MANETTE STREET LONDON W1D 4AR View document
18 Mar 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GIERMAKOWSKI View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
17 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
15 Jul 2013 31/07/12 TOTAL EXEMPTION FULL View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
26 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
4 Oct 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Oct 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
3 Oct 2011 SAIL ADDRESS CREATED View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LLOYD / 04/07/2010 View document
27 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
17 Sep 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
1 Sep 2009 FIRST GAZETTE View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2007 View document
16 Sep 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
7 Sep 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
4 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document