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JOURNEY PRODUCTS LIMITED

Company number 04396776

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2018 DS01 Application to strike the company off the register
05 Dec 2017 AP01 Appointment of Mrs Alison Mary Whittenbury as a director on 30 November 2017
05 Dec 2017 TM01 Termination of appointment of Stephen Yapp as a director on 30 November 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
03 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
14 Mar 2017 AD01 Registered office address changed from 50 Broadway London SW1H 0BL England to 50 Broadway London SW1H 0BL on 14 March 2017
14 Mar 2017 AD01 Registered office address changed from Building One, the Square Southall Lane Southall Middlesex UB2 5NH to 50 Broadway London SW1H 0BL on 14 March 2017
24 Jan 2017 CERTNM Company name changed watermark products LIMITED\certificate issued on 24/01/17
  • CONNOT ‐ Change of name notice
12 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-16
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 3
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3
28 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2014 AD01 Registered office address changed from Building One the Square Southall Lane Southall Middlesex UB2 5NH England on 9 May 2014
09 May 2014 AD01 Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 9 May 2014
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 3
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011