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ROBERT JOHNSON LIMITED

Company number 06554077

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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)
11 Mar 2024 LIQ01 Declaration of solvency
11 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
29 Dec 2023 LIQ10 Removal of liquidator by court order
06 Dec 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on 6 December 2023
24 Nov 2023 600 Appointment of a voluntary liquidator
24 Mar 2021 AD01 Registered office address changed from South View East Harting Petersfield Hampshire GU31 5NE to Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 24 March 2021
24 Mar 2021 600 Appointment of a voluntary liquidator
24 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
24 Mar 2021 LIQ01 Declaration of solvency
15 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with updates
25 Nov 2020 SH08 Change of share class name or designation
25 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 100.00
19 Feb 2018 SH08 Change of share class name or designation
16 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
20 Jan 2017 AR01 Annual return made up to 26 June 2016 with full list of shareholders
19 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2