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JOHNNY WILHELMSEN LIMITED

Company number 06921778

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2012 CH01 Director's details changed for Johnny Wilhelmsen on 12 June 2012
31 Jul 2012 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012
12 Jun 2012 AD01 Registered office address changed from Verdun Trade Centre 16th Floor Portland House Bressenden Place London SW1E 5RS United Kingdom on 12 June 2012
03 Feb 2012 AR01 Annual return made up to 2 June 2011 with full list of shareholders
Statement of capital on 2012-02-03
  • GBP 100
30 Jan 2012 AD01 Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 30 January 2012
08 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
21 Jun 2010 AD01 Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER United Kingdom on 21 June 2010
21 Jun 2010 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Johnny Wilhelmsen on 21 June 2010
19 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
02 Jun 2009 NEWINC Incorporation