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HMJ 6 DEVELOPMENTS LIMITED

Company number 05131095

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
12 Jul 2019 TM01 Termination of appointment of Nigel Terry Fee as a director on 12 July 2019
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
05 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
18 Jul 2018 CS01 Confirmation statement made on 18 May 2018 with updates
18 Jul 2018 PSC01 Notification of The Executors of the Late Helen Mary Jackson as a person with significant control on 18 May 2018
18 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 18 July 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 Jun 2017 CH01 Director's details changed for Nigel Terry Fee on 21 June 2017
20 Jun 2017 SH20 Statement by Directors
20 Jun 2017 SH19 Statement of capital on 20 June 2017
  • GBP 2,000
20 Jun 2017 CAP-SS Solvency Statement dated 12/05/17
20 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c cancelled 22/05/2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
06 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
03 Mar 2017 CH01 Director's details changed for Nigel Terry Fee on 3 March 2017
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
06 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 12,500
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
28 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 12,500