HJR CONSULTANCY LTD

Company number 06046281

Date	Type	Description	View / Download
12 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
03 Mar 2015	AD01	Registered office address changed from C/O Taxassist Accountants 64 Southwark Bridge Road London SE1 0AS England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 3 March 2015	(2 pages)
09 Feb 2015	4.20	Statement of affairs with form 4.19	(6 pages)
09 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30	(1 page)
15 Oct 2014	CERTNM	Company name changed quintessentially music LIMITED\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15	(3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 Sep 2014	AD01	Registered office address changed from 1St Floor 7-10 Chandos Street London W1G 9DQ to C/O Taxassist Accountants 64 Southwark Bridge Road London SE1 0AS on 2 September 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(6 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
20 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
20 Apr 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
13 Mar 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
13 Mar 2012	CH01	Director's details changed for Mr Daniel Christopher Laybourne Lycett on 1 January 2012	(2 pages)
13 Mar 2012	CH03	Secretary's details changed for Mr Daniel Christopher Laybourne Lycett on 1 January 2012	(1 page)
03 Nov 2011	TM01	Termination of appointment of Aaron Simpson as a director	(1 page)
26 Oct 2011	AP01	Appointment of Mr Aaron Thomas Simpson as a director	(2 pages)
12 Oct 2011	AP03	Appointment of Mr Daniel Christopher Laybourne Lycett as a secretary	(2 pages)
12 Oct 2011	AD01	Registered office address changed from 29 Portland Place London Greater London W1B 1QB on 12 October 2011	(1 page)
12 Oct 2011	AP01	Appointment of Mr Christopher Simon Gorman Obe as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Paul Drummond as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Benjamin Elliot as a director	(1 page)
11 Oct 2011	TM02	Termination of appointment of Paul Drummond as a secretary	(1 page)