CompaniesInTheUK

JUNCTION 29 LIMITED

Company number 03728038 ·

Dissolved

95 filings

Date Filing
23 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
23 Sep 2025 Final Gazette dissolved following liquidation View document
23 Jun 2025 Return of final meeting in a members' voluntary winding up · 9 pages View document
22 Apr 2025 Removal of liquidator by court order · 13 pages View document
26 Mar 2025 Appointment of a voluntary liquidator · 3 pages View document
18 Nov 2024 Liquidators' statement of receipts and payments to 2024-09-19 · 16 pages View document
20 Nov 2023 Liquidators' statement of receipts and payments to 2023-09-19 · 17 pages View document
14 Nov 2023 Registered office address changed from Begbies Traynor (Central) Llp Balliol House Southernhay Gardens Exeter Devon EX1 1NP to Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 2023-11-14 · 2 pages View document
21 Nov 2022 Liquidators' statement of receipts and payments to 2022-09-19 · 17 pages View document
24 Sep 2021 Declaration of solvency · 6 pages View document
24 Sep 2021 Appointment of a voluntary liquidator · 3 pages View document
24 Sep 2021 Registered office address changed from Myo 2nd Floor 123 Victoria Street London SW1E 6DE United Kingdom to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2021-09-24 · 2 pages View document
24 Sep 2021 Resolutions View document
24 Sep 2021 Resolutions · 1 page View document
27 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MCCARTHY View document
24 Aug 2020 05/08/19 UNAUDITED ABRIDGED View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM MYO 2ND FLOOR 123 VICTORIA STREET LONDON SW1E 6RA UNITED KINGDOM View document
30 Mar 2020 PSC'S CHANGE OF PARTICULARS / MABANAFT LIMITED / 30/03/2020 View document
24 Mar 2020 PSC'S CHANGE OF PARTICULARS / MABANAFT LIMITED / 24/03/2020 View document
24 Mar 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 5TH FLOOR PORTLAND HOUSE CARDINAL PLACE LONDON SW1E 5RS ENGLAND View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
27 Feb 2020 PREVSHO FROM 31/08/2019 TO 05/08/2019 View document
2 Dec 2019 CURREXT FROM 31/08/2020 TO 31/12/2020 View document
18 Nov 2019 PREVSHO FROM 31/12/2019 TO 31/08/2019 View document
6 Aug 2019 CURREXT FROM 31/08/2019 TO 31/12/2019 View document
6 Aug 2019 DIRECTOR APPOINTED MR PETER MCCARTHY View document
6 Aug 2019 APPOINTMENT TERMINATED, SECRETARY CHARLES JESUDASON View document
6 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES JESUDASON View document
6 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JANE JESUDASON View document
6 Aug 2019 DIRECTOR APPOINTED MR EOIN MICHAEL DILWORTH View document
6 Aug 2019 DIRECTOR APPOINTED MR MARTIN COOK View document
6 Aug 2019 CESSATION OF CHARLES RICHARD JESUDASON AS A PSC View document
6 Aug 2019 CESSATION OF JANE ANN JESUDASON AS A PSC View document
6 Aug 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM BENNETT BROOKS & CO LTD ST GEORGES COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE View document
6 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MABANAFT LIMITED View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
18 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
22 Nov 2017 PSC'S CHANGE OF PARTICULARS / MRS JANE ANN JESUDASON / 29/03/2017 View document
22 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RICHARD JESUDASON View document
7 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Apr 2017 VARYING SHARE RIGHTS AND NAMES View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
3 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Apr 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
24 Mar 2016 SUBDIVIDED SHARES 20/11/2015 View document
24 Mar 2016 SUB-DIVISION 20/11/15 View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
11 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
9 Apr 2014 VARYING SHARE RIGHTS AND NAMES View document
9 Apr 2014 SUB-DIVISION 21/03/14 View document
21 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
14 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
2 Apr 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
10 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
16 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/08/07 View document
16 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
27 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
27 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
7 Apr 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
24 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
16 Mar 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
2 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
21 Jun 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: RIVERSIDE HOUSE 8-12 WINNINGTON STREET NORTHWICH CHESHIRE CW8 1AD View document
23 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
30 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
22 Mar 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
22 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
15 Mar 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
28 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
15 Mar 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
6 Jul 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 22/24 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BU View document
24 Mar 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View document
31 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
31 Mar 1999 DIRECTOR RESIGNED View document
31 Mar 1999 SECRETARY RESIGNED View document
8 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document