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JOHNSON HOME WINE SUPPLIES LIMITED

Company number 01378259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 10 December 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Dec 2019 AD01 Registered office address changed from Dormer Cottage Old Broyle Road West Broyle Chichester PO19 3PR England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 19 December 2019
18 Dec 2019 LIQ01 Declaration of solvency
18 Dec 2019 600 Appointment of a voluntary liquidator
18 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-11
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
18 Dec 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
29 Oct 2018 AD01 Registered office address changed from 2 Gratwicke Road Worthing West Sussex BN11 4BH to Dormer Cottage Old Broyle Road West Broyle Chichester PO19 3PR on 29 October 2018
29 Oct 2018 AP03 Appointment of Mr Trevor Ernest James as a secretary on 29 October 2018
29 Oct 2018 TM02 Termination of appointment of Melvyn Paul North as a secretary on 29 October 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
19 Jan 2016 AP01 Appointment of Mr Trevor Ernest James as a director on 10 January 2015
19 Jan 2016 TM01 Termination of appointment of Christine Margaret Johnson as a director on 10 January 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,000