GRANT & JOHNSON LIMITED

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Company Documents

DateDescription
21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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23/12/2223 December 2022 Application to strike the company off the register

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23/10/2123 October 2021 Registration of a charge with Charles court order to extend. Charge code 108160670004, created on 2020-02-04

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10/08/2110 August 2021 Confirmation statement made on 2021-08-04 with updates

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10/08/2110 August 2021 Cessation of Bindu Johnson as a person with significant control on 2021-06-18

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10/08/2110 August 2021 Notification of Matthew Johnson as a person with significant control on 2021-06-18

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Appointment of Mr Matthew Ellis Johnson as a director on 2017-06-13

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18/06/2118 June 2021 Termination of appointment of Bindu Johnson as a director on 2021-06-18

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04/08/204 August 2020 CESSATION OF MATTHEW ELLIS JOHNSON AS A PSC

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04/08/204 August 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON

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04/08/204 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINDU JOHNSON

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR AMELIA QUIAMBAO-GRANT

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21/02/2021 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108160670003

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31/01/2031 January 2020 COMPANY NAME CHANGED ELLIS ANTONY LIMITED CERTIFICATE ISSUED ON 31/01/20

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28/01/2028 January 2020 COMPANY NAME CHANGED GRANT & JOHNSON LIMITED CERTIFICATE ISSUED ON 28/01/20

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS BINDU JOHNSON / 10/12/2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ELLIS JOHNSON / 11/12/2019

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ELLIS JOHNSON / 10/12/2019

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12/08/1912 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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13/03/1913 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108160670002

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08/09/188 September 2018 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 108160670001

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELIA QUIAMBAO / 21/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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16/11/1716 November 2017 DIRECTOR APPOINTED MRS AMELIA QUIAMBAO

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02/11/172 November 2017 DIRECTOR APPOINTED MRS BINDU JOHNSON

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13/06/1713 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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