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H.A. JORDAN & CO. LIMITED

Company number 01476936

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2017 AD01 Registered office address changed from 139a New Bond Street London W1S 2TN to 9th Floor 25 Farringdon Street London EC4A 4AB on 6 October 2017
03 Oct 2017 600 Appointment of a voluntary liquidator
03 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-14
03 Oct 2017 LIQ01 Declaration of solvency
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
17 Jun 2016 TM01 Termination of appointment of Philip Charles Denyer as a director on 17 June 2016
08 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 40,002
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 40,002
06 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 May 2014 AUD Auditor's resignation
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 40,002
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
04 Aug 2010 MISC Section 519
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Francis Edmund Norton on 1 October 2009