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JOHNSON CAPITAL LIMITED

Company number 06649665

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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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2016 TM01 Termination of appointment of Mcwilliams Dudley & Associates Limited as a director on 5 July 2016
05 Jul 2016 TM01 Termination of appointment of Margaret Louise Janke as a director on 5 July 2016
05 Jul 2016 TM02 Termination of appointment of P & T Secretaries Limited as a secretary on 5 July 2016
10 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
03 Jul 2015 CH01 Director's details changed for Mrs Margaret Louise Janke on 1 June 2015
29 May 2015 CH04 Secretary's details changed for P & T Secretaries Limited on 3 December 2014
25 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Dec 2014 AD01 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Dec 2013 CH02 Director's details changed for Mcwilliams Dudley & Associates Limited on 10 December 2013
11 Nov 2013 AP01 Appointment of Ms Margaret Louise Janke as a director
04 Nov 2013 TM01 Termination of appointment of Christina Van Den Berg as a director
26 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jun 2013 CH01 Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Mrs Christina Cornelia Van Den Berg on 17 July 2012
13 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Sep 2011 CH02 Director's details changed for Mcwilliams Dudley & Associates Limited on 1 August 2011
27 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders