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JOHNSBURG LIMITED

Company number 06973632

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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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2014 DS01 Application to strike the company off the register
02 Dec 2014 TM01 Termination of appointment of Fabian Thylmann as a director on 2 December 2014
28 Nov 2014 AP01 Appointment of Mr Andreas Andreou as a director on 28 November 2014
30 Jul 2014 AD01 Registered office address changed from The East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS to Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS on 30 July 2014
30 Jul 2014 TM02 Termination of appointment of Peter Simmons as a secretary on 30 July 2014
19 Mar 2014 AA Accounts made up to 31 July 2013
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
26 Jun 2013 AA Accounts made up to 31 July 2012
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
24 Apr 2012 AA Accounts made up to 31 July 2011
16 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
28 Feb 2012 AD01 Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA United Kingdom on 28 February 2012
07 Feb 2012 AD01 Registered office address changed from C/O Cfw the East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS United Kingdom on 7 February 2012
03 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
03 Aug 2011 AP01 Appointment of Fabian Thylmann as a director
03 Aug 2011 TM01 Termination of appointment of Stephane Manos as a director
03 Aug 2011 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG England on 3 August 2011
02 Aug 2011 AP03 Appointment of Peter Simmons as a secretary
02 Aug 2011 AD01 Registered office address changed from 25 Sheriff Way Watford Herts WD25 7QS United Kingdom on 2 August 2011
01 Aug 2011 TM02 Termination of appointment of Byron Sachdev as a secretary
06 May 2011 AA Accounts made up to 31 July 2010
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
08 Jul 2010 AP03 Appointment of Byron Sachdev as a secretary