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MRS M JOHNSTON NO.5 COMMERCIAL DEVELOPMENTS LIMITED

Company number 05176013

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
15 Jul 2019 TM01 Termination of appointment of Martin Ian Dack as a director on 12 July 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
18 Feb 2019 TM01 Termination of appointment of Frank Scanlon as a director on 18 February 2019
24 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Aug 2017 PSC01 Notification of The Executors of the Late Mrs Madeleine Johnston as a person with significant control on 9 July 2017
09 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with updates
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
01 Aug 2017 CH01 Director's details changed for Mr Martin Ian Dack on 1 August 2017
30 Jun 2017 SH20 Statement by Directors
30 Jun 2017 SH19 Statement of capital on 30 June 2017
  • GBP 1
30 Jun 2017 CAP-SS Solvency Statement dated 17/05/17
30 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ £38306.99 cancelled from share prem a/c 26/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2017 CH01 Director's details changed for Frank Scanlon on 21 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
07 Dec 2016 CH01 Director's details changed for Frank Scanlon on 25 November 2016
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
22 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014