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