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JH 2012 LIMITED

Company number 05856072

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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)
06 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
31 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
19 Dec 2013 AD01 Registered office address changed from 1 Little King Street Bristol BS1 4HW on 19 December 2013
04 Dec 2013 4.68 Liquidators' statement of receipts and payments to 9 October 2013
25 Oct 2012 4.68 Liquidators' statement of receipts and payments to 9 October 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 TM02 Termination of appointment of Abdool Beelut as a secretary
07 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2011 600 Appointment of a voluntary liquidator
03 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Nov 2011 TM02 Termination of appointment of Bristol Legal Services Limited as a secretary
27 Oct 2011 AD01 Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE on 27 October 2011
27 Oct 2011 4.70 Declaration of solvency
16 Sep 2011 CERTNM Company name changed john hollingsworth LIMITED\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-08
16 Sep 2011 CONNOT Change of name notice
25 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
Statement of capital on 2011-07-25
  • GBP 1,000
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Bristol Legal Services Limited on 1 October 2009
18 Dec 2009 AA Accounts for a small company made up to 31 March 2009
20 Jul 2009 363a Return made up to 23/06/09; full list of members
16 Jan 2009 AA Accounts for a small company made up to 31 March 2008
21 Jul 2008 363a Return made up to 23/06/08; full list of members