HENRY JOHNSON SONS & CO.,LIMITED

Company number 00092823

Date	Type	Description	View / Download
18 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2017	TM01	Termination of appointment of Christian Jean Georges Marcel Poitevin as a director on 31 October 2016	(1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
17 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 245,300	(7 pages)
16 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 245,300	(7 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
03 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 245,300	(6 pages)
03 Jul 2014	CH03	Secretary's details changed for Mr John Edward Fancourt on 17 December 2013	(1 page)
24 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(6 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
16 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(6 pages)
16 Jul 2012	AD02	Register inspection address has been changed from C/O Henry Johnson Sons & Co Ltd Parc Du Colombier 14 Rue Jules Saulnier Saint Denis France 93200	(1 page)
13 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(7 pages)
14 Jul 2011	AD02	Register inspection address has been changed	(1 page)
13 Jul 2011	AP01	Appointment of Mr Alain Yves Christian Claquin as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of John Fancourt as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Francois Gentil as a director	(1 page)
20 May 2011	AP01	Appointment of Mr Remy Florian Rene Poitevin as a director	(2 pages)
20 May 2011	AP01	Appointment of Mr Christian Jean Georges Marcel Poitevin as a director	(2 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)