Companies House does not verify the accuracy of the information filed

Advanced company search

HBJGW MANCHESTER SECRETARIES LIMITED

Company number 03129732

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AR01	Annual return made up to 23 November 2010 with full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 03/12/2010 as it was not properly delivered	View PDF Annual return made up to 23 November 2010 with full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 03/12/2010 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
03 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 November 2015 - link opens in a new window - 21 pages (21 pages)
03 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 November 2014 - link opens in a new window - 21 pages (21 pages)
03 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 November 2013 - link opens in a new window - 21 pages (21 pages)
03 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 November 2012 - link opens in a new window - 21 pages (21 pages)
03 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 November 2011 - link opens in a new window - 21 pages (21 pages)
03 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 November 2009 - link opens in a new window - 29 pages (29 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016 - link opens in a new window - 7 pages (7 pages)
28 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016 - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016	View PDF Annual return made up to 23 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016	View PDF Annual return made up to 23 November 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016 - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	CERTNM	Company name changed halliwells secretaries LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-11-29	View PDF Company name changed halliwells secretaries LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-11-29 - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 17/06/2016	View PDF Annual return made up to 23 November 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 17/06/2016 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	TM01	Termination of appointment of William Twemlow as a director	View PDF Termination of appointment of William Twemlow as a director - link opens in a new window - 1 page (1 page)
03 Dec 2010	TM01	Termination of appointment of Neil Thompson as a director	View PDF Termination of appointment of Neil Thompson as a director - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?