JUPITER DIAGNOSTICS LTD: Filings

Overview

Company Name	JUPITER DIAGNOSTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09664582
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2015
Date of Cessation	Aug 03, 2022

What are the latest filings for JUPITER DIAGNOSTICS LTD?

Filings

Date

Description

Document

Type

Aug 03, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2022

Return of final meeting in a creditors' voluntary winding up

22 pages

LIQ14

May 07, 2021

Liquidators' statement of receipts and payments to Feb 26, 2021

19 pages

LIQ03

Apr 22, 2020

Liquidators' statement of receipts and payments to Feb 26, 2020

22 pages

LIQ03

Mar 21, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 21, 2019

Statement of affairs

8 pages

LIQ02

Mar 21, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 27, 2019	LRESEX

Mar 21, 2019

Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Mar 21, 2019

2 pages

AD01

Jul 23, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Jun 28, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Mar 16, 2018

Change of details for Jupiter Diagnostics Holding Company Ltd as a person with significant control on Mar 05, 2018

2 pages

PSC05

Mar 08, 2018

Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 08, 2018

1 pages

AD01

Sep 27, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Jul 14, 2017

Notification of Jupiter Diagnostics Holding Company Ltd as a person with significant control on Dec 02, 2016

2 pages

PSC02

Jul 14, 2017

Confirmation statement made on Jun 30, 2017 with updates

5 pages

CS01

Jul 14, 2017

Cessation of Christopher Mark Ball as a person with significant control on Dec 02, 2016

1 pages

PSC07

Dec 20, 2016

Appointment of James Leonard Rolfe as a director on Dec 02, 2016

3 pages

AP01

Dec 07, 2016

Registered office address changed from 62 Bradbourne Road Sevenoaks TN13 3QA England to 10-14 Accommodation Road Golders Green London NW11 8ED on Dec 07, 2016

1 pages

AD01

Aug 16, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Jul 05, 2016

Confirmation statement made on Jun 30, 2016 with updates

6 pages

CS01

Apr 08, 2016

Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016

1 pages

AA01

Sep 17, 2015

Statement of capital following an allotment of shares on Aug 26, 2015

Capital: GBP 100

4 pages

SH01

Sep 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jun 30, 2015

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2015	Statement of capital on Jun 30, 2015 Capital: GBP 1	SH01
incorporation	Jun 30, 2015	Model articles adopted	MODEL ARTICLES

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