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JOHNSON LEE 2011 LIMITED

Company number 07811281

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
27 Jan 2014	4.68	Liquidators' statement of receipts and payments to 11 January 2014	View PDF Liquidators' statement of receipts and payments to 11 January 2014 - link opens in a new window - 8 pages (8 pages)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 11 January 2013	View PDF Liquidators' statement of receipts and payments to 11 January 2013 - link opens in a new window - 7 pages (7 pages)
27 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AD01	Registered office address changed from Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH on 19 January 2012	View PDF Registered office address changed from Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 25,000	View PDF Statement of capital following an allotment of shares on 12 January 2012 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AP01	Appointment of Jason James Peters as a director	View PDF Appointment of Jason James Peters as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	TM02	Termination of appointment of John Morgan as a secretary	View PDF Termination of appointment of John Morgan as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Alexander Hall as a director	View PDF Termination of appointment of Alexander Hall as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP03	Appointment of Gale Juliet Peters as a secretary	View PDF Appointment of Gale Juliet Peters as a secretary - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	CERTNM	Company name changed DY10 company formations 6 LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-11-02	View PDF Company name changed DY10 company formations 6 LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-11-02 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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