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JHG (IMPORTS) LIMITED

Company number 05748704

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2019 DS01 Application to strike the company off the register
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
16 Jan 2019 AD01 Registered office address changed from Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 16 January 2019
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
10 Jan 2018 AP01 Appointment of Mr Thomas Barnaby Simons as a director on 31 December 2017
09 Jan 2018 AA Micro company accounts made up to 31 March 2017
09 Jan 2018 TM02 Termination of appointment of David Alan Holmwood as a secretary on 31 December 2017
12 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 TM01 Termination of appointment of Simon Christopher Carpenter as a director on 29 September 2015
16 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
17 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
25 Apr 2013 AP01 Appointment of Mr Simon Christopher Carpenter as a director
22 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from Loughborough Road Rothley Leicester Leicestershire LE7 7NL on 26 January 2012
07 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011