JOHNSEN LTD

Company number 05143398

Date	Type	Description	View / Download
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 7 December 2023	(16 pages)
19 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2022	LIQ02	Statement of affairs	(8 pages)
19 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-08	(1 page)
12 Dec 2022	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 79a High Road Willesden London NW10 2SU on 12 December 2022	(1 page)
26 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	(10 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(3 pages)
07 Jul 2022	AD01	Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT England to 64 New Cavendish Street London W1G 8TB on 7 July 2022	(1 page)
28 Feb 2022	AA01	Previous accounting period extended from 31 May 2021 to 30 November 2021	(1 page)
08 Dec 2021	CH01	Director's details changed for Mr. Lasse Limkilde Johnsen on 8 December 2021	(2 pages)
08 Dec 2021	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 62 the Street Ashtead Surrey KT21 1AT on 8 December 2021	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 May 2020	(11 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(9 pages) Download iXBRL
27 Feb 2020	CH01	Director's details changed for Lasse Limkilde Johnsen on 27 February 2020	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(9 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(8 pages) Download iXBRL
30 Aug 2017	AD01	Registered office address changed from 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with no updates	(3 pages)
24 Jul 2017	PSC01	Notification of Lasse Limkilde Johnsen as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	(9 pages) Download iXBRL
22 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	(6 pages)