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JUNIPER (NO.5) LIMITED
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JUNIPER (NO.5) LIMITED: Filings

    • Overview

    Company NameJUNIPER (NO.5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06371940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JUNIPER (NO.5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Martin Terence Alan Purvis as a secretary on Jan 20, 2014

    		1 pagesTM02

    Termination of appointment of Colin Frederick Reed as a director on Sep 27, 2013

    		1 pagesTM01

    Accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed uk coal dormant no. 1 LIMITED\certificate issued on 09/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2013

    		RES15

    Appointment of Derek Parkin as a director on Apr 22, 2013

    		2 pagesAP01

    Appointment of Martin Terence Alan Purvis as a secretary on Apr 22, 2013

    		1 pagesAP03

    Termination of appointment of Harworth Secretariat Services Limited as a secretary on Apr 22, 2013

    		1 pagesTM02

    Secretary's details changed for Uk Coal Secretariat Services Limited on Apr 17, 2013

    		1 pagesCH04

    Termination of appointment of Simon Gareth Taylor as a director on Mar 22, 2013

    		1 pagesTM01

    Director's details changed for Simon Gareth Taylor on Dec 12, 2012

    		2 pagesCH01

    Appointment of Simon Gareth Taylor as a director on Dec 06, 2012

    		3 pagesAP01

    Appointment of Colin Frederick Reed as a director on Dec 06, 2012

    		3 pagesAP01

    Termination of appointment of Geoffrey Keith Howard Mason as a director on Dec 06, 2012

    		2 pagesTM01

    Termination of appointment of David Graham Brocksom as a director on Dec 06, 2012

    		2 pagesTM01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed coalfield resources LIMITED\certificate issued on 10/12/12
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Uk Coal Secretariat Services Limited as a secretary on Oct 02, 2012

    		2 pagesAP04

    Appointment of Mr Geoffrey Keith Howard Mason as a director on Oct 02, 2012

    		2 pagesAP01

    Termination of appointment of Jeremy Rhodes as a secretary on Aug 15, 2012

    		1 pagesTM02
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0