HJ CERAMICS LIMITED

Company number 02617684

Date	Type	Description	View / Download
08 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
21 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-07	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
06 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	(4 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
22 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
06 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
19 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AP01	Appointment of Karl Gorton as a director	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Steven Fifer as a director	(1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
28 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)
27 Oct 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
27 Oct 2009	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009	(2 pages)
26 Oct 2009	TM02	Termination of appointment of John Bignall as a secretary	(2 pages)