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JOHNSONS 1871 HOLDINGS LIMITED

Company number 04647923

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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)
24 Jun 2013 CERTNM Company name changed awak LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-03
10 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-03
10 Jun 2013 CONNOT Change of name notice
28 Feb 2013 SH03 Purchase of own shares.
21 Feb 2013 SH06 Cancellation of shares. Statement of capital on 21 February 2013
  • GBP 76
19 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of Karen Willis as a director
12 Feb 2013 TM01 Termination of appointment of Alick Willis as a director
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AD01 Registered office address changed from Road Three Winsford Industrial Estate Winsford Cheshire CW7 3PO on 20 March 2012
07 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011 SH02 Sub-division of shares on 18 July 2011
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AD01 Registered office address changed from the Dowery, Barker Street Nantwich Cheshire CW5 5TE on 11 July 2011
22 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Wendy Jane Sinclair on 27 January 2010
23 Feb 2010 CH01 Director's details changed for Andrew Sinclair on 27 January 2010
23 Feb 2010 CH01 Director's details changed for Karen Jane Willis on 27 January 2010
23 Feb 2010 CH01 Director's details changed for Alick Willis on 27 January 2010
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 27/01/09; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007