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JOHNSON 1888 PLC

Company number 09666456

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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 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2019 TM02 Termination of appointment of Companies24 Ltd as a secretary on 31 December 2018
25 Sep 2018 TM01 Termination of appointment of Alexander Babis as a director on 25 September 2018
03 Sep 2018 CH01 Director's details changed for Mr Alexander Babis on 6 June 2018
30 Aug 2018 PSC07 Cessation of Frank Suckfuell as a person with significant control on 6 June 2018
30 Aug 2018 TM01 Termination of appointment of Frank Suckfuell as a director on 6 June 2018
30 Aug 2018 AP01 Appointment of Mr Alexander Babis as a director on 6 June 2018
11 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
15 Jun 2017 AP01 Appointment of Mr Frank Suckfuell as a director on 14 June 2017
15 Jun 2017 TM01 Termination of appointment of Graf Von Westphalen Zu Fuerstenberg as a director on 14 June 2017
15 Jun 2017 TM01 Termination of appointment of Christian Maria Scherner as a director on 14 June 2017
15 Jun 2017 AP04 Appointment of Companies24 Ltd as a secretary on 14 June 2017
15 Jun 2017 TM02 Termination of appointment of Hindenburg Gmbh as a secretary on 14 June 2017
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
25 Aug 2016 AD01 Registered office address changed from 196 High Road London N22 8HH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016
16 Jun 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
20 Nov 2015 AP01 Appointment of Mr Christian Maria Scherner as a director on 19 November 2015
20 Nov 2015 AP02 Appointment of Graf Von Westphalen Zu Fuerstenberg as a director on 19 November 2015
20 Nov 2015 TM01 Termination of appointment of Frank Suckfuell as a director on 18 November 2015