N.G JOHNSON (NORTHERN) HOLDINGS LIMITED

Company number 06646613

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2019	DS01	Application to strike the company off the register	(4 pages)
22 Aug 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
17 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(4 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
11 Feb 2017	SH02	Consolidation of shares on 23 September 2014	(4 pages)
10 Feb 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
08 Feb 2017	AP01	Appointment of Julie Thiery as a director on 31 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Norman Frank Andrews as a director on 31 January 2017	(1 page)
01 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
29 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 180	(6 pages)
11 Dec 2014	AP03	Appointment of Mr Norman Frank Andrews as a secretary on 28 November 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of David Lees as a director on 28 November 2014	(1 page)
11 Dec 2014	TM02	Termination of appointment of David Lees as a secretary on 28 November 2014	(1 page)
11 Sep 2014	SH02	Sub-division of shares on 8 September 2014	(7 pages)
11 Sep 2014	MA	Memorandum and Articles of Association	(6 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 Aug 2014	CH01	Director's details changed for Gordon Wilkinson on 15 August 2014	(2 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
25 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders	(6 pages)