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JOHNSONUNDERWOOD LIMITED

Company number 02477184

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 5,000
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
  • GBP 5,000
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