THE JUNIPER SOLUTION LONDON LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2221 May 2022 | Final Gazette dissolved following liquidation |
| 21/02/2221 February 2022 | Return of final meeting in a members' voluntary winding up |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 20 TEMPLE ROAD WINDSOR BERKSHIRE SL4 1HW |
| 24/04/1924 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1924 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 24/04/1924 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/04/191 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MR LUKE DAVID BECKLEY / 01/12/2018 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA MARGARET BECKLEY / 01/12/2018 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/06/177 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR LUKE DAVID BECKLEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 2 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA PARKINSON / 01/12/2015 |
| 01/09/151 September 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 |
| 29/12/1429 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 18/09/1418 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 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 51 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD UNITED KINGDOM |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA PARKINSON / 03/03/2013 |
| 11/12/1311 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED EMMA PARKINSON |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED EMMA PARKINSON |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 02/12/112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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