JULIER ONE DEVELOPMENTS LIMITED

Company number 04865445

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 7,500	(4 pages)
12 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
29 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 7,500	(4 pages)
22 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
27 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(4 pages)
27 Aug 2013	SH19	Statement of capital on 27 August 2013 GBP 7,500	(4 pages)
27 Aug 2013	CAP-SS	Solvency statement dated 07/08/13	(1 page)
27 Aug 2013	SH20	Statement by directors	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 16/08/2013	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Martin Dack as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
24 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
09 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of David Watkins as a director	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
21 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 21/11/2011.	(3 pages)