JUST AROUND THE CORNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Final Gazette dissolved following liquidation |
| 21/12/2421 December 2024 | Final Gazette dissolved following liquidation |
| 21/09/2421 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue Winchmore Hill N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 27/09/2327 September 2023 | Liquidators' statement of receipts and payments to 2023-07-20 |
| 11/11/2211 November 2022 | Liquidators' statement of receipts and payments to 2022-07-20 |
| 01/12/211 December 2021 | Liquidators' statement of receipts and payments to 2021-07-20 |
| 13/08/2013 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/08/2013 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/08/2013 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 140A, UPPER STREET LONDON N1 1QY ENGLAND |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 06/12/196 December 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/04/196 April 2019 | DISS40 (DISS40(SOAD)) |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 19/03/1919 March 2019 | FIRST GAZETTE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/188 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MS GRAZINA ILIC / 16/01/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRAZYNA PODGORSKAILIC / 16/01/2018 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRAZINA ILIC / 16/01/2018 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG UNITED KINGDOM |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM PO BOX SW7 4AG 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG UNITED KINGDOM |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4ES UNITED KINGDOM |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/11/167 November 2016 | PREVEXT FROM 30/04/2016 TO 31/08/2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRAZYNA ILIC / 31/12/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRAZYNA ILIC / 31/12/2009 |
| 18/02/1018 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ILIC / 31/12/2009 |
| 27/08/0927 August 2009 | SECRETARY APPOINTED PHILIP ILIC |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY AMY ILIC |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/08/028 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/932 June 1993 | AUDITOR'S RESIGNATION |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | SECRETARY RESIGNED |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 25/04/90 |
| 27/04/9227 April 1992 | NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: 28 CLAREMONT ROAD SURBITON SURREY KT6 4RF |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: 9 THE BROADWAY BARNES LONDON SW13 0NY |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 26/04/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 27/04/88 |
| 27/02/8927 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: MILESTONE ROYAL ARCADE CHISLEHURST KENT BR7 6NW |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8NE |
| 03/09/853 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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