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H.J.CLARK PROPERTIES LIMITED

Company number 00785921

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Sep 2020 AD01 Registered office address changed from 55 Staines Road West Sunbury-on-Thames TW16 7AH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 September 2020
01 Sep 2020 600 Appointment of a voluntary liquidator
01 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-05
01 Sep 2020 LIQ01 Declaration of solvency
08 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
04 May 2020 AA Micro company accounts made up to 30 April 2020
29 Apr 2020 AA01 Current accounting period extended from 28 February 2020 to 30 April 2020
25 Nov 2019 AD01 Registered office address changed from 28 School Road Ashford Middlesex TW15 2AJ to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 25 November 2019
25 Nov 2019 TM02 Termination of appointment of Ernest Bernard Bradford as a secretary on 19 November 2019
28 Oct 2019 AA Micro company accounts made up to 28 February 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
07 Aug 2018 AA Micro company accounts made up to 28 February 2018
31 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
21 Aug 2017 AA Micro company accounts made up to 28 February 2017
14 Jul 2017 PSC01 Notification of Ian John Clark as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
22 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 5,000
19 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
06 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 5,000
04 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5,000
04 Aug 2014 CH01 Director's details changed for Mrs Vera Clark on 4 April 2014
15 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014