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LONDON JOHNNY LIMITED

Company number 06299607

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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)
19 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
12 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 2,000,000
10 May 2022 AA Accounts for a dormant company made up to 31 July 2021
10 May 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
15 Mar 2021 PSC07 Cessation of Luca Arzilli as a person with significant control on 15 March 2021
15 Mar 2021 PSC01 Notification of Nouromid Solat as a person with significant control on 15 March 2021
11 Mar 2021 AP03 Appointment of Mr Nouromid Solat as a secretary on 10 March 2021
09 Mar 2021 AP01 Appointment of Mr Nouromid Solat as a director on 8 February 2021
26 Aug 2020 AP01 Appointment of Mr Venkatesh Kunde as a director on 25 August 2020
26 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 50,000
24 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
24 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-21
21 Aug 2020 AP01 Appointment of Mr Luca Arzilli as a director on 19 August 2020
21 Aug 2020 PSC01 Notification of Luca Arzilli as a person with significant control on 19 August 2020
21 Aug 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3238 601 International House, 223 Regent Street Mayfair London W1B 2QD on 21 August 2020
21 Aug 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 19 August 2020
21 Aug 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 19 August 2020
21 Aug 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 19 August 2020
06 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
06 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with updates
06 Aug 2020 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 6 August 2020