JUNIPERLYME LTD.


Registered number: 03577962
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Name: JUNIPERLYME LTD.
JUNIPERLYME LIMITED.
Address: 32 LUXBOROUGH TOWER, LUXBOROUGH STREET, LONDON, W1U 5BW
Incorporation Date: 1998-06-09

Company status: Dissolved


Company Documents

date name form type
2018-02-28 APPLICATION FOR STRIKING-OFF DS01
2018-02-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-05-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-13 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES CS01
2017-05-31 DIRECTOR APPOINTED MR DUNCAN PALMER-BOGIE AP01
2017-05-29 26/05/17 STATEMENT OF CAPITAL GBP 2 SH01
2016-12-08 31/10/16 TOTAL EXEMPTION SMALL AA
2016-06-09 09/06/16 FULL LIST AR01
2016-01-26 31/10/15 TOTAL EXEMPTION SMALL AA
2015-06-09 09/06/15 FULL LIST AR01
2015-03-16 31/10/14 TOTAL EXEMPTION SMALL AA
2014-08-18 09/06/14 NO CHANGES AR01
2014-01-21 31/10/13 TOTAL EXEMPTION SMALL AA
2013-06-14 09/06/13 FULL LIST AR01
2012-06-27 09/06/12 FULL LIST AR01
2012-11-16 31/10/12 TOTAL EXEMPTION FULL AA
2011-11-16 31/10/11 TOTAL EXEMPTION FULL AA
2011-06-11 09/06/11 FULL LIST AR01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / JILL GATCUM / 09/06/2010 CH01
2010-04-21 31/10/09 TOTAL EXEMPTION FULL AA
2010-11-23 31/10/10 TOTAL EXEMPTION FULL AA
2010-06-14 09/06/10 FULL LIST AR01
2009-06-16 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2009-01-09 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM1 NEW OXFORD STREETLONDONWC1A 1GG 287
2009-04-20 31/10/08 TOTAL EXEMPTION FULL AA
2008-06-19 APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD 288b
2008-06-13 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363a
2008-06-06 31/10/07 TOTAL EXEMPTION FULL AA
2007-06-18 REGISTERED OFFICE CHANGED ON 18/06/07 FROM:32 LUXBOROUGH TOWERLUXBOROUGH STREETLONDONW1U 5BW 287
2007-06-18 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS 363a
2007-06-18 LOCATION OF REGISTER OF MEMBERS 353
2007-06-18 LOCATION OF DEBENTURE REGISTER 190
2006-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-02-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-06-18 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS 363a
2005-06-10 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS 363s
2005-03-18 SECRETARY'S PARTICULARS CHANGED 288c
2004-05-25 SECRETARY RESIGNED 288b
2004-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-05-13 NEW SECRETARY APPOINTED 288a
2004-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-06-13 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS 363s
2002-06-28 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS 363s
2002-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2001-06-13 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS 363s
2001-06-21 COMPANY NAME CHANGEDJUNIPER CONSULTING LIMITEDCERTIFICATE ISSUED ON 21/06/01 CERTNM
2001-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 AA
2000-04-07 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2000-06-15 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS 363s
1999-06-24 SECRETARY'S PARTICULARS CHANGED 288c
1999-06-24 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS 363s
1998-07-06 S252 DISP LAYING ACC 30/06/98 (W)ELRES
1998-06-12 SECRETARY RESIGNED 288b
1998-07-17 NEW SECRETARY APPOINTED 288a
1998-07-06 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 225
1998-06-12 DIRECTOR RESIGNED 288b
1998-07-06 NEW DIRECTOR APPOINTED 288a
1998-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-23 11:00:20