JUNEBANK LIMITED


Registered number: 04692127
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Name: JUNEBANK LIMITED
JUNEBANK LTD
Address: 5 BROADBENT CLOSE, HIGHGATE, LONDON, UNITED KINGDOM, N6 5JW
Incorporation Date: 2003-03-10

Company status: Dissolved


Company Documents

date name form type
2015-06-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-06 APPLICATION FOR STRIKING-OFF DS01
2015-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2015-03-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-08 FIRST GAZETTE GAZ1
2014-04-09 CHANGE PERSON AS DIRECTOR CH01
2014-05-08 SECOND FILING WITH MUD 10/03/13 FOR FORM AR01 RP04
2014-12-03 REGISTERED OFFICE CHANGED ON 03/12/2014 FROMGROUND FLOOR BRITANIC HOUSE17 HIGHFIELD ROADLONDONNW11 9LS AD01
2014-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JACOB / 09/04/2014 CH01
2014-07-08 10/03/14 FULL LIST AR01
2014-12-01 SECRETARY'S CHANGE OF PARTICULARS / MR BASSAM ELIA / 01/12/2014 CH03
2014-07-09 DISS40 (DISS40(SOAD)) DISS40
2014-03-13 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-10 10/03/13 FULL LIST AR01
2013-03-25 CHANGE PERSON AS DIRECTOR CH01
2012-05-31 CURREXT FROM 31/01/2013 TO 30/04/2013 AA01
2012-04-10 10/03/12 FULL LIST AR01
2012-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-07-05 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, 19 CRESPIGNY ROAD, HENDON, LONDON, NW4 3DT AD01
2011-08-05 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-14 10/03/11 FULL LIST AR01
2010-04-08 10/03/10 FULL LIST AR01
2010-10-28 31/01/10 TOTAL EXEMPTION FULL AA
2009-03-26 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JACOB / 01/02/2009 288c
2009-12-01 31/01/09 TOTAL EXEMPTION FULL AA
2009-05-06 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2008-12-02 31/01/08 TOTAL EXEMPTION FULL AA
2008-05-05 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2007-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-04-03 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363s
2006-06-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-10 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363a
2006-05-24 REGISTERED OFFICE CHANGED ON 24/05/06 FROM:35 BALLARDS LANE, LONDON, N3 1XW 287
2005-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-04-13 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363a
2004-04-21 AD 27/03/03---------£ SI 99@1 88(2)R
2004-04-27 NEW SECRETARY APPOINTED 288a
2004-03-09 REGISTERED OFFICE CHANGED ON 09/03/04 FROM:6-8 BOUVERIE STREET, LONDON, EC4Y 8DD 287
2004-04-02 REGISTERED OFFICE CHANGED ON 02/04/04 FROM:BERG KAPROW LEWIS, 35 BALLARDS LANE, FINCHLEY, LONDON N3 1XW 287
2004-04-21 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363a
2004-11-02 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 225
2004-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-04-02 LOCATION OF REGISTER OF MEMBERS 353
2003-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-27 DIRECTOR RESIGNED 288b
2003-03-27 NEW DIRECTOR APPOINTED 288a
2003-03-27 NEW SECRETARY APPOINTED 288a
2003-03-27 REGISTERED OFFICE CHANGED ON 27/03/03 FROM:84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP 287
2003-03-27 SECRETARY RESIGNED 288b

Last update: 2020-03-04 10:30:45