MR J JOHNSTON NO.2 COMMERCIAL DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 19/11/2419 November 2024 | Register inspection address has been changed to C/O Time Investments 6th Floor 338 Euston Road London NW1 3BG |
| 13/11/2413 November 2024 | Declaration of solvency |
| 13/11/2413 November 2024 | Resolutions |
| 07/11/247 November 2024 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Forvis Mazars Llp 30 Old Bailey Brimingham EC4M 7AU on 2024-11-07 |
| 12/07/2412 July 2024 | Appointment of Mr Edward William Mole as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Ctc Directorships Ltd as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Stephen Richards Daniels as a director on 2024-07-12 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/12/221 December 2022 | Change of details for The Executors of the Late Mr James Johnston as a person with significant control on 2022-11-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHNSTON |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 22/07/1522 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 25/07/1425 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 05/08/135 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR DAVID JONES WATKINS |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 23/11/1123 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 15/07/1015 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED KIERAN THOMAS LARKIN |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 10/07/0810 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 17/01/07 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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