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JOHNSON MATTHEY (CM) LIMITED

Company number 02885614

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2019 CH01 Director's details changed for Mr Andrew Holford on 8 March 2019
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2019 DS01 Application to strike the company off the register
16 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
08 Jan 2019 AA Full accounts made up to 31 March 2018
30 Oct 2018 TM01 Termination of appointment of Steven Paul Robinson as a director on 19 October 2018
06 Sep 2018 AP01 Appointment of Mr Andrew Holford as a director on 21 August 2018
09 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
06 Dec 2016 AA Full accounts made up to 31 March 2016
01 Aug 2016 TM01 Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
12 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 199,000,000
05 Nov 2015 AA Full accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 199,000,000
06 Nov 2014 AA Full accounts made up to 31 March 2014
09 Jul 2014 AP01 Appointment of Mr Dennis Gareth Jones as a director
09 Jul 2014 TM01 Termination of appointment of Robert Macleod as a director
27 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 199,000,000
26 Nov 2013 AUD Auditor's resignation
11 Nov 2013 MISC Sect 519
24 Oct 2013 AA Full accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
18 Oct 2012 AA Full accounts made up to 31 March 2012