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MARGARET JOHNSTON PROPERTIES DEVELOPMENTS LIMITED

Company number 05261157

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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
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
03 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
29 Nov 2016 SH20 Statement by Directors
29 Nov 2016 SH19 Statement of capital on 29 November 2016
  • GBP 10,000
29 Nov 2016 CAP-SS Solvency Statement dated 27/10/16
29 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ £40000 cancelled from share prem a/c 01/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
27 Oct 2016 AP01 Appointment of Mr Edward William Mole as a director on 27 October 2016
27 Oct 2016 TM01 Termination of appointment of Nigel Terry Fee as a director on 27 October 2016
27 Oct 2016 TM01 Termination of appointment of Stephen Richards Daniels as a director on 27 October 2016
27 Oct 2016 TM01 Termination of appointment of Martin Ian Dack as a director on 27 October 2016
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 50,000
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013