PETER JOHNSTON & COMPANY (SOUTH SHIELDS) LIMITED

Company number 00489859

Date	Type	Description	View / Download
12 Nov 2024	RP05	Registered office address changed to PO Box 4385, 00489859 - Companies House Default Address, Cardiff, CF14 8LH on 12 November 2024	(1 page)
15 May 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
19 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2010	AC92	Restoration by order of the court	(3 pages)
07 May 2008	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Dec 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2005	DISS6	Strike-off action suspended	(1 page)
08 Feb 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2003	DISS6	Strike-off action suspended	(1 page)
27 May 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2002	OC-DV	Order of court - dissolution void	(3 pages)
24 Mar 2000	LIQ	Dissolved	(1 page)
18 Jan 2000	MISC	Res. Re. Docs.	(1 page)
24 Dec 1999	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 40 duke street london W1A 2HP	(1 page)
06 Aug 1999	600	Appointment of a voluntary liquidator	(2 pages)
06 Aug 1999	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Aug 1999	4.70	Declaration of solvency	(3 pages)
06 Jul 1999	88(2)R	Ad 15/06/99--------- £ si 865927@1=865927 £ ic 100000/965927	(2 pages)
06 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)