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HMJ 1 (2005) DEVELOPMENTS LIMITED

Company number 05638952

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