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MBR JOHNSEN LIMITED

Company number 09183839

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Aug 2017	TM02	Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 27 June 2017	View PDF Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 27 June 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	CH01	Director's details changed for Samuel Johnsen on 1 July 2016	View PDF Director's details changed for Samuel Johnsen on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AD01	Registered office address changed from 27 Gloucester Place London W1U 8HU to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 1 July 2016	View PDF Registered office address changed from 27 Gloucester Place London W1U 8HU to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 1 July 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	TM02	Termination of appointment of Compello International Ltd as a secretary on 21 January 2015	View PDF Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AP04	Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015	View PDF Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 11 February 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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