JUNCTION NOMINEE 2 LIMITED
Company number 04526228 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 2 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 19 Jan 2023 | Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 · 1 page | View document |
| 16 Jan 2023 | Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16 · 1 page | View document |
| 10 Jan 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 10 Jan 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Jan 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 Jan 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 20 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 28 Feb 2022 | Termination of appointment of Abigail Dunning as a director on 2022-02-15 · 1 page | View document |
| 28 Feb 2022 | Appointment of Mr Dominic Page as a director on 2022-02-15 · 2 pages | View document |
| 24 Nov 2021 | Appointment of Miss Abigail Dunning as a director on 2021-11-11 · 2 pages | View document |
| 23 Nov 2021 | Termination of appointment of Warren Stuart Austin as a director on 2021-11-11 · 1 page | View document |
| 22 Nov 2021 | Appointment of Mr. Paul Justin Denby as a director on 2021-11-11 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 4 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 2 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MR THOMAS JAMES COCHRANE | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 7 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 24 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE JUNCTION (GENERAL PARTNER) LIMITED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ | View document |
| 3 Jun 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 12 Sep 2013 | CURREXT FROM 19/10/2013 TO 31/12/2013 | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 19 October 2012 | View document |
| 29 Nov 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU | View document |
| 20 Nov 2012 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED | View document |
| 19 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR WILL WESTBROOK | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STAVELEY | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE HAMILL | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 Nov 2012 | PREVSHO FROM 31/12/2012 TO 19/10/2012 | View document |
| 12 Nov 2012 | DIRECTOR APPOINTED MR ANDREW JOHN BERGER-NORTH | View document |
| 12 Nov 2012 | DIRECTOR APPOINTED RICHARD GEOFFREY SHAW | View document |
| 6 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED WILL GOWANLOCH WESTBROOK | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KRYSTO NIKOLIC | View document |
| 3 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 24 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2011 | ADOPT ARTICLES 21/12/2010 | View document |
| 7 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED CORIN LEONARD THODAY | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON | View document |
| 15 Jul 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | View document |
| 16 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16 | View document |
| 16 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15 | View document |
| 28 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 28 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 May 2009 | DIRECTOR APPOINTED KRYSTO NIKOLIC | View document |
| 28 May 2009 | DIRECTOR APPOINTED JONATHAN ROBSON | View document |
| 28 May 2009 | DIRECTOR APPOINTED KENNETH CHARLES FORD | View document |
| 28 May 2009 | DIRECTOR APPOINTED RUSSELL NORMAN BLACK | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR XAVIER PULLEN | View document |
| 27 May 2009 | DIRECTOR APPOINTED RICHARD PETER JONES | View document |
| 27 May 2009 | ADOPT ARTICLES 15/05/2009 | View document |
| 27 May 2009 | DIRECTOR APPOINTED LUKE JOHN HAMILL | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAXTON | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WOMACK | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS | View document |
| 8 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED ANDREW CHARLES APPLEYARD | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 30 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2005 | S366A DISP HOLDING AGM 15/06/05 | View document |
| 23 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Sep 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | SECRETARY RESIGNED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 90 LONG ACRE LONDON WC2E 9TT | View document |
| 4 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |