MITCHELL AND JOHNSON LIMITED
| Status | DISSOLVED |
| Company No. | 08086015 |
| Category | Private Limited Company |
| Incorporated | 28 May 2012 |
| Age | 11 years, 11 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Jun 2021 |
| Years | 2 years, 11 months, 17 days |
SUMMARY
MITCHELL AND JOHNSON LIMITED is an dissolved private limited company with number 08086015. It was incorporated 11 years, 11 months, 21 days ago, on 28 May 2012 and it was dissolved 2 years, 11 months, 17 days ago, on 01 June 2021. The company address is 19 Broom Grove, Knebworth, SG3 6BZ, England.
Company Fillings
Gazette dissolved voluntary
Date: 01 Jun 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Mar 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 22 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
Change date: 2020-05-21
Old address: Kemp House City Road London EC1V 2NX England
New address: 19 Broom Grove Knebworth SG3 6BZ
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ananth Welinkerr Perumal
Termination date: 2019-12-18
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Mitchell
Appointment date: 2019-09-05
Documents
Termination secretary company with name termination date
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-06
Officer name: David Frederick Johnson
Documents
Appoint person secretary company with name date
Date: 19 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-08-15
Officer name: Mr Paul William Mitchell
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-13
Officer name: Haydn Turner Abbott
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-13
Officer name: Krishna Kumar Jinka
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 31 May 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Change account reference date company current extended
Date: 23 May 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
New date: 2018-05-31
Made up date: 2018-05-30
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 30 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-30
Documents
Confirmation statement with updates
Date: 03 Jun 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Change person director company with change date
Date: 16 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-16
Officer name: Mr Ananth Welinkerr Perumal
Documents
Change person director company with change date
Date: 16 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-16
Officer name: Mr Krishna Kumar Jinka
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 30 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-30
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Address
Type: AD01
New address: Kemp House City Road London EC1V 2NX
Change date: 2017-02-20
Old address: Glen Parva Luffenhall Stevenage Hertfordshire SG2 7PU England
Documents
Change person director company with change date
Date: 20 Jan 2017
Action Date: 10 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Krishna Kumar Jinka
Change date: 2016-07-10
Documents
Termination director company with name termination date
Date: 11 Nov 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Geoffrey Hansen
Termination date: 2016-11-02
Documents
Termination director company with name termination date
Date: 26 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mitchell
Termination date: 2016-10-03
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Change person director company with change date
Date: 25 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Krishna Kumar Jinka
Documents
Capital allotment shares
Date: 14 Jun 2016
Action Date: 04 May 2016
Category: Capital
Type: SH01
Date: 2016-05-04
Capital : 1,589.20 GBP
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2016
Action Date: 30 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Capital allotment shares
Date: 10 Jul 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Capital : 1,470.20 GBP
Date: 2015-04-01
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Krishna Kumar Jinka
Appointment date: 2015-04-21
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ananth Welinkerr Perumal
Appointment date: 2015-04-21
Documents
Capital allotment shares
Date: 29 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Capital : 2,266.50 GBP
Date: 2015-04-01
Documents
Capital alter shares subdivision
Date: 17 Apr 2015
Action Date: 26 Feb 2015
Category: Capital
Type: SH02
Date: 2015-02-26
Documents
Resolution
Date: 17 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-20
Officer name: Mr Haydn Turner Abbott
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Address
Type: AD01
Old address: Unit 9 Vector Park Forest Road Feltham Middlesex TW13 7EJ
Change date: 2014-11-04
New address: Glen Parva Luffenhall Stevenage Hertfordshire SG2 7PU
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2014
Action Date: 30 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 20 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-20
Documents
Change person director company with change date
Date: 05 Jun 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Mitchell
Change date: 2014-02-01
Documents
Termination director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Harris
Documents
Change person director company with change date
Date: 05 Jun 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Frederick Johnson
Change date: 2014-02-01
Documents
Change sail address company with old address
Date: 05 Jun 2014
Category: Address
Type: AD02
Old address: 17 Moss Lane Pinner Middlesex HA5 3BB England
Documents
Termination director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Harris
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Hansen
Documents
Change account reference date company previous shortened
Date: 26 Feb 2014
Action Date: 30 May 2013
Category: Accounts
Type: AA01
New date: 2013-05-30
Made up date: 2013-05-31
Documents
Change registered office address company with date old address
Date: 10 Feb 2014
Action Date: 10 Feb 2014
Category: Address
Type: AD01
Old address: 3Rd Floor 14 Hanover Street London W1S 1YH England
Change date: 2014-02-10
Documents
Appoint person director company with name
Date: 09 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lee Michael Harris
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 20 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-20
Documents
Move registers to sail company
Date: 22 May 2013
Category: Address
Type: AD03
Documents
Appoint person secretary company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Frederick Johnson
Documents
Certificate change of name company
Date: 20 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sansui electronics uk LIMITED\certificate issued on 20/05/13
Documents
Change of name notice
Date: 20 May 2013
Category: Change-of-name
Type: CONNOT
Documents
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