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M JOHNSTON TRADING LIMITED

Company number 11777487

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2024 DS01 Application to strike the company off the register
28 Feb 2024 SH19 Statement of capital on 28 February 2024
  • GBP 0.50
28 Feb 2024 SH20 Statement by Directors
28 Feb 2024 CAP-SS Solvency Statement dated 20/02/24
28 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
05 Dec 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 November 2023
17 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
12 Jul 2023 TM01 Termination of appointment of Claire Sabrina Taylor as a director on 10 July 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
11 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
11 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
09 Feb 2022 PSC04 Change of details for Mrs Mary Johnston as a person with significant control on 21 January 2019
09 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 7 July 2021
28 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019