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JOHNSON COD 2 PLC

Company number 05060571

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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)
25 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
25 May 2010 4.68 Liquidators' statement of receipts and payments to 12 May 2010
25 May 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Nov 2009 4.68 Liquidators' statement of receipts and payments to 23 October 2009
30 Sep 2009 4.70 Declaration of solvency
15 Sep 2009 4.68 Liquidators' statement of receipts and payments to 23 April 2009
01 Nov 2008 4.68 Liquidators' statement of receipts and payments to 23 October 2008
01 Dec 2007 4.70 Declaration of solvency
21 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Nov 2007 600 Appointment of a voluntary liquidator
23 Oct 2007 288c Secretary's particulars changed
17 Oct 2007 353a Location of register of members (non legible)
10 Oct 2007 287 Registered office changed on 10/10/07 from: 42-46 high street esher surrey KT10 9QY
17 Aug 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 363s Return made up to 02/03/07; full list of members
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 363s Return made up to 02/03/06; full list of members
01 Aug 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 287 Registered office changed on 13/04/05 from: 12 great james street london WC1N 3DR
05 Apr 2005 363s Return made up to 02/03/05; full list of members
05 Apr 2005 288a New director appointed
28 Oct 2004 122 £ ic 1194428/1144428 05/04/04 £ sr 50000@1=50000
25 Oct 2004 88(2)R Ad 05/10/04--------- £ si 500@.5=250 £ ic 1194178/1194428