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JOHCMG SHARE TRUSTEE LIMITED

Company number 06799255

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2012 DS01 Application to strike the company off the register
10 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
08 May 2012 AA Full accounts made up to 30 September 2011
06 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 1
10 Jan 2012 AUD Auditor's resignation
07 Nov 2011 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
02 Nov 2011 AP01 Appointment of Andrew Clive Rice as a director on 26 October 2011
02 Nov 2011 TM01 Termination of appointment of James Daryl Hambro as a director on 26 October 2011
19 Jul 2011 AA Full accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Suzy Anne Efua Gloria Neubert on 23 July 2010
21 Jul 2010 AA Full accounts made up to 31 March 2010
03 Jun 2010 CH01 Director's details changed for Graham Warner on 18 May 2010
10 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
07 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2009 AP01 Appointment of Suzy Anne Efua Gloria Neubert as a director
17 Nov 2009 TM01 Termination of appointment of David Rhydderch as a director
17 Nov 2009 TM01 Termination of appointment of Gavin Rochussen as a director
17 Nov 2009 AP01 Appointment of Graham Warner as a director
17 Nov 2009 AP01 Appointment of Mr James Daryl Hambro as a director
26 Aug 2009 288c Director's Change of Particulars / david rhydderch / 21/08/2009 / HouseName/Number was: 4 barnville wood, now: orchard end; Street was: east common, now: 12 bamville wood; Area was: , now: east common
19 Feb 2009 288c Director's Change of Particulars / david rhydderch / 13/02/2009 / Middle Name/s was: , now: james; HouseName/Number was: , now: 4 barnville wood; Street was: 21 ox lane, now: east common; Post Code was: AL5 4HF, now: AL5 1AP
16 Feb 2009 288b Appointment Terminated Director andrew nuthall