- Company Overview for JOHNSONUNDERWOOD LIMITED (02477184)
- Filing history for JOHNSONUNDERWOOD LIMITED (02477184)
- People for JOHNSONUNDERWOOD LIMITED (02477184)
- Insolvency for JOHNSONUNDERWOOD LIMITED (02477184)
- More for JOHNSONUNDERWOOD LIMITED (02477184)
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) |
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27 Aug 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 Apr 2021 | AA01 | Previous accounting period extended from 28 August 2020 to 31 December 2020 | |
19 Mar 2021 | AD01 | Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to C/O 5 Old Forge Road Ashby Magna Lutterworth Leics LE17 5NL on 19 March 2021 | |
18 Mar 2021 | LIQ01 | Declaration of solvency | |
18 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
18 Mar 2021 | RESOLUTIONS |
Resolutions
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|
25 Aug 2020 | AD01 | Registered office address changed from 77a St Giles Street Northampton NN1 1JF to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 25 August 2020 | |
14 Aug 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
05 Mar 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
25 Jun 2019 | RESOLUTIONS |
Resolutions
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|
21 Jun 2019 | SH10 | Particulars of variation of rights attached to shares | |
21 Jun 2019 | SH08 | Change of share class name or designation | |
24 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
25 Feb 2019 | CS01 | Confirmation statement made on 22 February 2019 with no updates | |
14 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
05 Mar 2018 | CS01 | Confirmation statement made on 22 February 2018 with no updates | |
19 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
27 Feb 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
25 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
14 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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01 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
16 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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31 Oct 2014 | AP03 | Appointment of Mrs Sandhya Thanki as a secretary on 31 October 2014 | |
31 Oct 2014 | TM02 | Termination of appointment of Donna Jean Burgess as a secretary on 31 October 2014 |