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JOHNSON WOOD WHARF LTD

Company number 09878287

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Company Results (links open in a new window)
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)
19 Feb 2020 PSC07 Cessation of Taskin Muzaffer as a person with significant control on 18 February 2020
19 Feb 2020 TM01 Termination of appointment of Taskin Muzaffer as a director on 18 February 2020
19 Feb 2020 AP01 Appointment of Mr Timothy Bryan Moore as a director on 18 February 2020
10 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
10 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 10 August 2019
10 Aug 2019 PSC08 Notification of a person with significant control statement
10 Aug 2019 PSC01 Notification of Taskin Muzaffer as a person with significant control on 15 October 2018
10 Aug 2019 PSC07 Cessation of Johnson and Co Hospitality Limited as a person with significant control on 14 October 2018
05 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
28 Mar 2019 AD01 Registered office address changed from Midland House, West Way Oxford OX2 0PH England to 58 Peckham Rye London SE15 4JR on 28 March 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-19
19 Mar 2019 AD01 Registered office address changed from 25a Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH United Kingdom to Midland House, West Way Oxford OX2 0PH on 19 March 2019
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
28 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
26 Feb 2018 TM01 Termination of appointment of Timothy Bryan Moore as a director on 9 February 2018
26 Feb 2018 AP01 Appointment of Mr Taskin Muzaffer as a director on 9 February 2018
24 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
13 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
18 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted