- Company Overview for HUGO JAMES PROPERTY LTD. (05955440)
- Filing history for HUGO JAMES PROPERTY LTD. (05955440)
- People for HUGO JAMES PROPERTY LTD. (05955440)
- More for HUGO JAMES PROPERTY LTD. (05955440)
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) |
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28 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Apr 2015 | DS01 | Application to strike the company off the register | |
26 Jan 2015 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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23 Dec 2014 | TM01 | Termination of appointment of Yvonne Marsden as a director on 23 December 2014 | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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08 Apr 2013 | AD01 | Registered office address changed from Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ United Kingdom on 8 April 2013 | |
17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
03 Dec 2012 | CH01 | Director's details changed for Yvonne Marsden on 30 November 2012 | |
01 Nov 2012 | CERTNM |
Company name changed blackstone property (uk) LTD\certificate issued on 01/11/12
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01 Nov 2012 | CONNOT | Change of name notice | |
31 Oct 2012 | TM02 | Termination of appointment of Laura Barry as a secretary | |
05 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
05 Dec 2011 | CH01 | Director's details changed for Mr Gavin Barry on 5 December 2011 | |
05 Dec 2011 | CH03 | Secretary's details changed for Mrs Laura Barry on 5 December 2011 | |
20 Oct 2011 | AD01 | Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX on 20 October 2011 | |
02 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
23 Jun 2011 | AP01 | Appointment of Yvonne Marsden as a director | |
16 Jun 2011 | AD01 | Registered office address changed from Suite 2 Hope Street Liverpool Merseyside L1 9HW on 16 June 2011 | |
21 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
20 Dec 2010 | CH03 | Secretary's details changed for Laura Guthrie on 30 October 2010 | |
17 Dec 2010 | AA01 | Current accounting period extended from 31 October 2010 to 31 March 2011 |