- Company Overview for JOURNEY PRODUCTS LIMITED (04396776)
- Filing history for JOURNEY PRODUCTS LIMITED (04396776)
- People for JOURNEY PRODUCTS LIMITED (04396776)
- Charges for JOURNEY PRODUCTS LIMITED (04396776)
- More for JOURNEY PRODUCTS LIMITED (04396776)
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) |
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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
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12 Jan 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |