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JOHAN VEERTIEN LIMITED

Company number 07119306

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 TM01 Termination of appointment of Neil Shearing as a director on 12 March 2018
12 Mar 2018 AD01 Registered office address changed from 27 Whitehall Street Shrewsbury Shropshire SY2 5AD to Manor Farmhouse Fitz Shrewsbury Shropshire SY4 3AS on 12 March 2018
26 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Oct 2017 AD01 Registered office address changed from 13 Watergate Mansions St. Marys Place Shrewsbury Shropshire SY1 1DW England to 27 Whitehall Street Shrewsbury Shropshire SY2 5AD on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Neil Shearing on 2 July 2017
10 Oct 2017 TM01 Termination of appointment of Claire Jocelyn Tellis as a director on 2 October 2017
29 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2017 CS01 Confirmation statement made on 7 January 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Joy Susan Price as a director on 6 January 2017
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Oct 2016 AD01 Registered office address changed from 2 Swan Hill Court Shrewsbury Shropshire SY1 1NP to 13 Watergate Mansions St. Marys Place Shrewsbury Shropshire SY1 1DW on 7 October 2016
07 Oct 2016 AP01 Appointment of Ms Claire Jocelyn Tellis as a director on 20 September 2016
13 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
26 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Mar 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
31 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
08 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
15 Oct 2012 AP01 Appointment of Joy Susan Price as a director
11 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders