JUNEROSE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1613 September 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/169 August 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/06/1628 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/1615 June 2016 | APPLICATION FOR STRIKING-OFF |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIS / 06/06/2012 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED JAMES DAVIS |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR DINESH NARSHIDAS THAKRAR |
| 04/04/124 April 2012 | AUDITOR'S RESIGNATION |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR S G HAMBROS TRUST COMPANY LIMITED |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED GIL EREZ |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ILES |
| 29/11/1129 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MRS RACHEL ANNE ARMSTRONG ILES |
| 31/08/1131 August 2011 | CORPORATE DIRECTOR APPOINTED SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | 31/10/10 NO CHANGES |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/098 December 2009 | 31/10/09 NO CHANGES |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED RACHEL ANNE ARMSTRONG LLES |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL ILES |
| 06/04/096 April 2009 | SECRETARY APPOINTED SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMTIED |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ﾽ NC 10000/2000000 26/08/04 |
| 08/09/048 September 2004 | NC INC ALREADY ADJUSTED 26/08/04 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: FIFTH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0327 July 2003 | S80A AUTH TO ALLOT SEC 17/07/03 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/03/008 March 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 24/04/9924 April 1999 | AMENDING 288A |
| 24/04/9924 April 1999 | AMENDING 288A |
| 24/04/9924 April 1999 | AMENDING 288A |
| 24/04/9924 April 1999 | AMENDING 288A |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1R 1LA |
| 25/11/9825 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/11/9713 November 1997 | S386 DISP APP AUDS 07/11/97 |
| 13/11/9713 November 1997 | S252 DISP LAYING ACC 07/11/97 |
| 13/11/9713 November 1997 | S366A DISP HOLDING AGM 07/11/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | NEW SECRETARY APPOINTED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | ﾽ NC 1000/10000 04/06/97 |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | ADOPT MEM AND ARTS 04/06/97 |
| 10/06/9710 June 1997 | NC INC ALREADY ADJUSTED 04/06/97 |
| 10/06/9710 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/97 |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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