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H & A JEWELLERY LIMITED

Company number 06132256

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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)
25 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2020 AA Micro company accounts made up to 31 December 2019
12 Mar 2020 AD01 Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to 40a Station Road Upminster Essex RM14 2TR on 12 March 2020
11 Mar 2020 LIQ01 Declaration of solvency
11 Mar 2020 600 Appointment of a voluntary liquidator
11 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
28 Feb 2020 MR04 Satisfaction of charge 1 in full
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Apr 2019 MR04 Satisfaction of charge 2 in full
05 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
05 Mar 2018 CH01 Director's details changed for Mr Anthony David Leake on 5 March 2018
05 Mar 2018 CH03 Secretary's details changed for Alison Leake on 5 March 2018
05 Mar 2018 PSC04 Change of details for Mr Anthony David Leake as a person with significant control on 5 March 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
06 Feb 2014 CH03 Secretary's details changed for Alison Leake on 6 February 2014