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HJR DISTRIBUTION LIMITED

Company number 05323106

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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)
17 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
29 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Nov 2019	AD01	Registered office address changed from Muncaster House Muncastergate York YO31 9JY to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 November 2019	View PDF Registered office address changed from Muncaster House Muncastergate York YO31 9JY to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-08 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jun 2019	CH01	Director's details changed for Mr James Rose on 22 March 2019	View PDF Director's details changed for Mr James Rose on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM02	Termination of appointment of Howard Francis Rose as a secretary on 13 February 2019	View PDF Termination of appointment of Howard Francis Rose as a secretary on 13 February 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	PSC07	Cessation of Howard Francis Rose as a person with significant control on 13 February 2019	View PDF Cessation of Howard Francis Rose as a person with significant control on 13 February 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
05 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
23 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
28 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
22 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	CH03	Secretary's details changed for Howard Francis Rose on 31 December 2013	View PDF Secretary's details changed for Howard Francis Rose on 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2014	CH01	Director's details changed for Mr James Rose on 31 December 2013	View PDF Director's details changed for Mr James Rose on 31 December 2013 - link opens in a new window - 2 pages (2 pages)

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