HMJ 1 (2005) DEVELOPMENTS LIMITED

Company number 05638952

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2017	PSC01	Notification of The Executors of the Late Helen Mary Jackson as a person with significant control on 29 November 2017	(2 pages)
29 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(5 pages)
29 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 29 December 2017	(2 pages)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 27 September 2017	(1 page)
20 Jun 2017	SH20	Statement by Directors	(1 page)
20 Jun 2017	SH19	Statement of capital on 20 June 2017 GBP 1	(5 pages)
20 Jun 2017	CAP-SS	Solvency Statement dated 12/05/17	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 22/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
16 Mar 2017	CH01	Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017	(2 pages)
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
09 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 12,500	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
18 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 12,500	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
29 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)