JUNEROSE DEVELOPMENTS LIMITED

Company number 03271865 ·

Dissolved

126 filings

Date Filing
13 Sep 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Aug 2016 VOLUNTARY STRIKE OFF SUSPENDED View document
28 Jun 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Jun 2016 APPLICATION FOR STRIKING-OFF View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
2 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Oct 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
24 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
7 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIS / 06/06/2012 View document
31 Oct 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
13 Jun 2012 DIRECTOR APPOINTED JAMES DAVIS View document
13 Jun 2012 DIRECTOR APPOINTED MR DINESH NARSHIDAS THAKRAR View document
4 Apr 2012 AUDITOR'S RESIGNATION View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR S G HAMBROS TRUST COMPANY LIMITED View document
21 Feb 2012 APPOINTMENT TERMINATED, SECRETARY SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED View document
21 Feb 2012 DIRECTOR APPOINTED GIL EREZ View document
14 Feb 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM · NORFOLK HOUSE 31 ST. JAMES'S SQUARE · LONDON · SW1Y 4JR View document
14 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RACHEL ILES View document
29 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
31 Aug 2011 DIRECTOR APPOINTED MRS RACHEL ANNE ARMSTRONG ILES View document
31 Aug 2011 CORPORATE DIRECTOR APPOINTED SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED View document
6 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
3 Nov 2010 31/10/10 NO CHANGES View document
3 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
20 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM · SG HOUSE · 41 TOWER HILL · LONDON · EC3N 4SG View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Dec 2009 31/10/09 NO CHANGES View document
15 May 2009 DIRECTOR APPOINTED RACHEL ANNE ARMSTRONG LLES View document
28 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
6 Apr 2009 APPOINTMENT TERMINATED SECRETARY RACHEL ILES View document
6 Apr 2009 SECRETARY APPOINTED SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMTIED View document
19 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
21 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
4 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Nov 2007 NEW SECRETARY APPOINTED View document
1 Nov 2007 SECRETARY RESIGNED View document
27 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 NEW SECRETARY APPOINTED View document
2 Nov 2006 SECRETARY RESIGNED View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Mar 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
26 Oct 2005 NEW SECRETARY APPOINTED View document
20 Sep 2005 SECRETARY RESIGNED View document
23 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
8 Sep 2004 ￯﾿ᄑ NC 10000/2000000 · 26/08/04 View document
8 Sep 2004 NC INC ALREADY ADJUSTED 26/08/04 View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW SECRETARY APPOINTED View document
23 Jul 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: · FIFTH FLOOR 86 JERMYN STREET · LONDON · SW1Y 6AW View document
23 Jul 2004 SECRETARY RESIGNED View document
23 Jul 2004 DIRECTOR RESIGNED View document
6 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
7 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: · 2 BABMAES STREET · LONDON · SW1Y 6NT View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jul 2003 S80A AUTH TO ALLOT SEC 17/07/03 View document
7 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
11 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
14 Aug 2002 DIRECTOR RESIGNED View document
31 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
31 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
21 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
11 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
13 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jan 2001 DIRECTOR RESIGNED View document
28 Jan 2001 DIRECTOR RESIGNED View document
28 Jan 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
20 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
3 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Mar 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
8 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
17 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
14 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: · BELL HOUSE · 175 REGENT STREET · LONDON · W1R 7FB View document
24 Apr 1999 AMENDING 288A View document
24 Apr 1999 AMENDING 288A View document
24 Apr 1999 AMENDING 288A View document
24 Apr 1999 AMENDING 288A View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 NEW SECRETARY APPOINTED View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 DIRECTOR RESIGNED View document
5 Mar 1999 SECRETARY RESIGNED View document
5 Mar 1999 DIRECTOR RESIGNED View document
2 Dec 1998 REGISTERED OFFICE CHANGED ON 02/12/98 FROM: · 4TH FLOOR 315 OXFORD STREET · LONDON · W1R 1LA View document
25 Nov 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
19 Nov 1998 NEW DIRECTOR APPOINTED View document
19 Nov 1998 DIRECTOR RESIGNED View document
19 Nov 1998 NEW DIRECTOR APPOINTED View document
19 Nov 1998 DIRECTOR RESIGNED View document
7 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 NEW SECRETARY APPOINTED View document
2 Oct 1998 SECRETARY RESIGNED View document
26 Aug 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
13 Nov 1997 S386 DISP APP AUDS 07/11/97 View document
13 Nov 1997 S252 DISP LAYING ACC 07/11/97 View document
13 Nov 1997 S366A DISP HOLDING AGM 07/11/97 View document
7 Nov 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
21 Jul 1997 NEW DIRECTOR APPOINTED View document
20 Jul 1997 NEW SECRETARY APPOINTED View document
20 Jul 1997 NEW DIRECTOR APPOINTED View document
20 Jul 1997 NEW DIRECTOR APPOINTED View document
20 Jul 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
10 Jun 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7UR View document
10 Jun 1997 SECRETARY RESIGNED View document
10 Jun 1997 ￯﾿ᄑ NC 1000/10000 · 04/06/97 View document
10 Jun 1997 DIRECTOR RESIGNED View document
10 Jun 1997 ADOPT MEM AND ARTS 04/06/97 View document
10 Jun 1997 NC INC ALREADY ADJUSTED 04/06/97 View document
10 Jun 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/97 View document
31 Oct 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document