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DEREK JOHNS LIMITED

Company number 03137900

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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)
30 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 12 August 2021	View PDF Liquidators' statement of receipts and payments to 12 August 2021 - link opens in a new window - 22 pages (22 pages)
26 Apr 2021	MR04	Satisfaction of charge 031379000004 in full	View PDF Satisfaction of charge 031379000004 in full - link opens in a new window - 1 page (1 page)
11 Sep 2020	AD01	Registered office address changed from C/O Sbm Associates Limited 24 Wandsworth Road London SW8 2JW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 September 2020	View PDF Registered office address changed from C/O Sbm Associates Limited 24 Wandsworth Road London SW8 2JW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-13 - link opens in a new window - 1 page (1 page)
25 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2017	TM01	Termination of appointment of Burcu Yuksel as a director on 31 March 2017	View PDF Termination of appointment of Burcu Yuksel as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AD01	Registered office address changed from 12 Duke Street St Jamess London SW1Y 6BN to C/O Sbm Associates Limited 24 Wandsworth Road London SW8 2JW on 26 July 2016	View PDF Registered office address changed from 12 Duke Street St Jamess London SW1Y 6BN to C/O Sbm Associates Limited 24 Wandsworth Road London SW8 2JW on 26 July 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	CH01	Director's details changed for Ms Burcu Yuksel on 15 January 2016	View PDF Director's details changed for Ms Burcu Yuksel on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2015	MR01	Registration of charge 031379000004, created on 4 December 2015	View PDF Registration of charge 031379000004, created on 4 December 2015 - link opens in a new window - 20 pages (20 pages)
05 Mar 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)

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