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JOHNSON WALKER PRODUCTS LIMITED

Company number 02593163

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2023 DS01 Application to strike the company off the register
04 May 2023 AA Micro company accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
14 Apr 2022 AA Micro company accounts made up to 31 December 2021
20 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
02 Jun 2021 AA Micro company accounts made up to 31 December 2020
20 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
28 Aug 2019 AA Micro company accounts made up to 31 December 2018
06 Jun 2019 AP01 Appointment of Kimberley Dawn Roberts as a director on 4 June 2019
06 Jun 2019 TM01 Termination of appointment of Ivor David Olley as a director on 4 June 2019
06 Jun 2019 TM02 Termination of appointment of Ivor David Olley as a secretary on 4 June 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
13 Feb 2017 AD01 Registered office address changed from 64 Burlington Arcade London W1V 9AF to Corner Cottage Stoney Ware, Bisham Road Bisham Marlow SL7 1RN on 13 February 2017
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1,000
20 Mar 2016 CH01 Director's details changed for Mr Ivor David Olley on 20 March 2016
20 Mar 2016 CH03 Secretary's details changed for Mr Ivor David Olley on 20 March 2016