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HUGH JOHNSON COLLECTION LIMITED(THE)

Company number 01811596

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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)
06 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Feb 2016 4.68 Liquidators' statement of receipts and payments to 9 December 2015
30 Dec 2014 AD01 Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to Acre House 11-15 William Road London NW1 3ER on 30 December 2014
29 Dec 2014 4.70 Declaration of solvency
29 Dec 2014 600 Appointment of a voluntary liquidator
29 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-10
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 301,000
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
06 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Ms Judith Eve Johnson on 25 October 2010
15 Nov 2010 CH01 Director's details changed for Mr Hugh Eric Allan Johnson on 25 October 2010
15 Nov 2010 CH03 Secretary's details changed for Ms Judith Eve Johnson on 25 October 2010
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 22/02/09; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 22/02/08; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 December 2006