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JOHNSONS(PONTEFRACT),LIMITED

Company number 00253972

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2021 DS01 Application to strike the company off the register
02 Nov 2021 SH19 Statement of capital on 2 November 2021
  • GBP 1
04 Oct 2021 SH20 Statement by Directors
04 Oct 2021 CAP-SS Solvency Statement dated 20/09/21
04 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2020 PSC05 Change of details for W.O.&J.Wilson Limited as a person with significant control on 1 August 2020
19 Aug 2020 AD01 Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 19 August 2020
11 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
17 Jun 2019 AA Accounts for a small company made up to 31 December 2018
01 Apr 2019 TM02 Termination of appointment of Martin William Charles Bloor as a secretary on 31 March 2019
01 Apr 2019 AP03 Appointment of Mrs Norma Frances Polson as a secretary on 31 March 2019
17 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
18 Jul 2018 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 18 July 2018
16 Jul 2018 AA Accounts for a small company made up to 31 December 2017
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
26 Sep 2017 PSC02 Notification of W.O.&J.Wilson Limited as a person with significant control on 6 April 2016
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
27 Jul 2017 AA Accounts for a small company made up to 31 December 2016
31 Aug 2016 AD01 Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 31 August 2016