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PROPERTIES JOHNSON LIMITED

Company number 04679449

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2016 TM01 Termination of appointment of Versos Directors Limited as a director on 9 March 2016
09 Mar 2016 TM01 Termination of appointment of Richard Peter Hazzard as a director on 9 March 2016
09 Mar 2016 TM02 Termination of appointment of Versos Secretaries Limited as a secretary on 9 March 2016
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2016 DS01 Application to strike the company off the register
03 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000
15 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
02 Jun 2014 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2 June 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 10,000
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
13 Dec 2012 AP04 Appointment of Versos Secretaries Limited as a secretary
13 Dec 2012 AP02 Appointment of Versos Directors Limited as a director
13 Dec 2012 AP01 Appointment of Mr Richard Peter Hazzard as a director
13 Dec 2012 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 13 December 2012
13 Dec 2012 TM01 Termination of appointment of London Management Directors Limited as a director
13 Dec 2012 TM01 Termination of appointment of Zenah Landman as a director
13 Dec 2012 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
05 Nov 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 SH10 Particulars of variation of rights attached to shares
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010