JOHNNY'S CABS LTD.
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 27/07/2427 July 2024 | Compulsory strike-off action has been discontinued |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-05-31 |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-05-31 |
| 11/11/2211 November 2022 | Registered office address changed from 34 Chalybeate Haddington EH41 4NX Scotland to 67 Market Street Haddington EH41 3JG on 2022-11-11 |
| 11/11/2211 November 2022 | Notification of Emma Jane Pearson as a person with significant control on 2022-11-09 |
| 09/11/229 November 2022 | Cessation of John Sands as a person with significant control on 2022-11-01 |
| 09/11/229 November 2022 | Appointment of Miss Emma Pearson as a director on 2022-11-01 |
| 09/11/229 November 2022 | Termination of appointment of John Robert Sands as a director on 2022-11-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-05-31 |
| 11/08/2111 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | Micro company accounts made up to 2020-05-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/02/1816 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY JAY BROWN |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/06/168 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/06/1412 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/06/1212 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SANDS / 01/01/2010 |
| 08/06/108 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 6 MARKET STREET HADDINGTON EAST LOTHIAN EH41 3JL |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 26/07/0426 July 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/06/041 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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