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HUGO JAMES PROPERTY LTD.

Company number 05955440

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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)
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
  • GBP 2
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2012-10-24
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