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HJB RETAIL LIMITED

Company number 06091811

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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)
24 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 6 December 2019
12 Feb 2019 AA Total exemption full accounts made up to 7 December 2018
12 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 7 December 2018
22 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 AD01 Registered office address changed from Unit B1 Castle Cavendish Business Centre Dorking Road Nottingham Nottinghamshire NG7 5PN United Kingdom to 2 Lace Market Square Nottingham NG1 1PB on 17 January 2019
04 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-07
04 Jan 2019 LIQ01 Declaration of solvency
10 Aug 2018 AD01 Registered office address changed from 37 Bridlesmith Gate Nottingham Notts NG1 2GN to Unit B1 Castle Cavendish Business Centre Dorking Road Nottingham Nottinghamshire NG7 5PN on 10 August 2018
12 May 2018 AA Total exemption full accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
02 Jun 2017 TM01 Termination of appointment of John Boyle as a director on 31 May 2017
02 Jun 2017 TM02 Termination of appointment of John Boyle as a secretary on 31 May 2017
30 May 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
09 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012