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HJ CO. CONSULTANCY LIMITED

Company number 04920376

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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)
12 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2012 L64.04 Dissolution deferment
05 Sep 2012 L64.07 Completion of winding up
11 Jan 2011 COCOMP Order of court to wind up
09 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2010 CH01 Director's details changed for Mr. Stephen Peter Kenway on 8 July 2010
03 Sep 2010 TM02 Termination of appointment of Abs Company Secretaries Ltd as a secretary
03 Sep 2010 TM01 Termination of appointment of Abs Company Secretaries Ltd as a director
03 Sep 2010 AD01 Registered office address changed from 14 Brighton Road Rhyl Clwyd LL18 3HD on 3 September 2010
08 Jul 2010 AP01 Appointment of Mr. Stephen Peter Kenway as a director
08 Jul 2010 AP04 Appointment of Abs Company Secretaries Ltd as a secretary
08 Jul 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2010-07-08
  • GBP 100
08 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 AP02 Appointment of Abs Company Secretaries Ltd as a director
07 Jul 2010 TM01 Termination of appointment of Christina Kenway as a director
07 Jul 2010 TM02 Termination of appointment of Incorporated Legal Services Limited as a secretary
07 Jul 2010 AD02 Register inspection address has been changed
19 Jan 2010 AD01 Registered office address changed from 138 Hassell Street Newcastle Staffordshire ST5 1BB on 19 January 2010
27 May 2009 AA Accounts for a small company made up to 31 October 2008
27 May 2009 AA Total exemption small company accounts made up to 31 October 2007
20 Feb 2009 363a Return made up to 03/10/08; full list of members
03 Oct 2007 363a Return made up to 03/10/07; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Aug 2007 288a New secretary appointed