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JOHNSEN LTD

Company number 05143398

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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)
07 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2016 AA Total exemption small company accounts made up to 31 May 2015
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 Jul 2015 CH01 Director's details changed for Lasse Limkilde Johnsen on 2 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 Jul 2014 TM02 Termination of appointment of Dear Prudence Limited as a secretary on 14 August 2012
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Sep 2013 AD01 Registered office address changed from C/O Leigh Philip & Partners 2Nd Floor Devonshire Street 1 Devonshire Street London W1W 5DS United Kingdom on 17 September 2013
12 Jul 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
07 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 31 May 2012
10 Dec 2012 AD01 Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012
23 Oct 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 June 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
05 Sep 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Aug 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
23 Aug 2010 CH04 Secretary's details changed for Dear Prudence Limited on 2 June 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 02/06/09; full list of members
16 Jun 2009 288c Secretary's change of particulars / dear prudence / 02/06/2009
08 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008