- Company Overview for H & A JEWELLERY LIMITED (06132256)
- Filing history for H & A JEWELLERY LIMITED (06132256)
- People for H & A JEWELLERY LIMITED (06132256)
- Charges for H & A JEWELLERY LIMITED (06132256)
- Insolvency for H & A JEWELLERY LIMITED (06132256)
- More for H & A JEWELLERY LIMITED (06132256)
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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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
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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
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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
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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
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06 Feb 2014 | CH03 | Secretary's details changed for Alison Leake on 6 February 2014 |