JUPITER MIDCO 1 LIMITED

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Company Documents

DateDescription
17/08/2317 August 2023 Final Gazette dissolved following liquidation

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17/08/2317 August 2023 Final Gazette dissolved following liquidation

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17/05/2317 May 2023 Return of final meeting in a members' voluntary winding up

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10/05/2210 May 2022 Liquidators' statement of receipts and payments to 2022-04-21

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12/07/2112 July 2021 Appointment of a voluntary liquidator

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12/07/2112 July 2021 Removal of liquidator by court order

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16/06/2116 June 2021 Declaration of solvency

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM CHARTA HOUSE 30-38 CHURCH STREET STAINES-UPON-THAMES MIDDLESEX TW18 4EP ENGLAND

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13/05/1913 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/03/1920 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102962000004

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03/10/183 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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26/07/1826 July 2018 18/07/18 STATEMENT OF CAPITAL USD 33033572

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26/07/1826 July 2018 18/07/18 STATEMENT OF CAPITAL USD 33033572

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM CHARTA HOUSE 30-38 CHURCH STREET STAINES-UPON-THAMES MIDDLESEX TW18 4EP ENGLAND

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA

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04/07/184 July 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLASPER

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04/07/184 July 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102962000003

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102962000002

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 10 BRESSENDEN PLACE WESTMINSTER LONDON SW1E 5DH ENGLAND

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 85 BUCKINGHAM GATE 3RD FLOOR LONDON SW1E 6PD ENGLAND

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05/09/175 September 2017 PREVSHO FROM 31/07/2017 TO 31/12/2016

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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30/01/1730 January 2017 DIRECTOR APPOINTED DIRECTOR SANJAY JAWA

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28/01/1728 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE

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27/10/1627 October 2016 ADOPT ARTICLES 27/09/2016

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07/10/167 October 2016 DIRECTOR APPOINTED MR AYAL ZYLBERMAN

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON

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05/10/165 October 2016 27/09/16 STATEMENT OF CAPITAL USD 32778335

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05/10/165 October 2016 DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN WHITE

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAN FILLOLS

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102962000001

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24/08/1624 August 2016 COMPANY NAME CHANGED JUPITER CLEANCO LIMITED CERTIFICATE ISSUED ON 24/08/16

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26/07/1626 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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