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JOHNSEN EUROPE LIMITED

Company number 04349391

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2012 DS01 Application to strike the company off the register
31 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 100
01 Feb 2011 CH04 Secretary's details changed for St Barbe Company Services Ltd on 1 March 2010
20 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Mar 2010 AD01 Registered office address changed from St Barbe Chambers the Hundred Romsey Hampshire SO51 8BW on 4 March 2010
26 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
26 Jan 2010 CH04 Secretary's details changed for St Barbe Company Services Ltd on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mrs Bronwyn Joan Johnsen on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Ronald Jeromson Johnsen on 1 October 2009
27 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
09 Jan 2009 363a Return made up to 08/01/09; full list of members
19 Mar 2008 363a Return made up to 08/01/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
31 Jan 2007 363a Return made up to 08/01/07; full list of members
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288a New secretary appointed
11 Sep 2006 287 Registered office changed on 11/09/06 from: 1 st stephens court st stephens road bournemouth dorset BH2 6LA
31 Aug 2006 MA Memorandum and Articles of Association
17 Aug 2006 CERTNM Company name changed ron johnsen optometrist LIMITED\certificate issued on 17/08/06
29 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006