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JOHNSON GERMANY LTD

Company number 09648116

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2020 AD01 Registered office address changed from 646 Osmaston Road Derby DE24 8GS England to 2 Dorchester Avenue Harrow HA2 7AY on 10 February 2020
10 Feb 2020 TM01 Termination of appointment of Markus Hackenberg as a director on 29 January 2020
14 Aug 2019 TM01 Termination of appointment of Patrick Regner as a director on 12 August 2019
14 Aug 2019 AP01 Appointment of Mr Markus Hackenberg as a director on 12 August 2019
12 Jul 2019 PSC07 Cessation of Markus Hackenberg as a person with significant control on 11 July 2019
12 Jul 2019 TM01 Termination of appointment of Markus Hackenberg as a director on 10 July 2019
11 Jul 2019 PSC01 Notification of Markus Hackenberg as a person with significant control on 11 July 2019
11 Jul 2019 PSC01 Notification of Patrick Regner as a person with significant control on 11 July 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
08 Jul 2019 AP01 Appointment of Patrick Regner as a director on 6 July 2019
08 Jul 2019 TM02 Termination of appointment of Patrick Regner as a secretary on 6 July 2019
06 Jul 2019 AP03 Appointment of Patrick Regner as a secretary on 4 July 2019
05 Jul 2019 AP01 Appointment of Markus Hackenberg as a director on 1 July 2019
05 Jul 2019 TM01 Termination of appointment of Patrick Regner as a director on 1 July 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
09 Apr 2019 PSC01 Notification of Durand Francois Louis as a person with significant control on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Markus Hackenberg as a director on 1 April 2019
08 Apr 2019 AP01 Appointment of Mr Patrick Regner as a director on 1 April 2019
08 Apr 2019 PSC07 Cessation of Evo Drinks Plc as a person with significant control on 1 September 2018
19 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Dec 2018 AD01 Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 646 Osmaston Road Derby DE24 8GS on 24 December 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates