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HOJ HOLDINGS LIMITED

Company number 06292638

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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 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2021 LIQ03 Liquidators' statement of receipts and payments to 16 February 2021
05 Mar 2020 AD01 Registered office address changed from Green Lane Melmerby Ripon North Yorkshire HG4 5HP to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 5 March 2020
03 Mar 2020 LIQ01 Declaration of solvency
03 Mar 2020 600 Appointment of a voluntary liquidator
03 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-17
17 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
14 Aug 2019 TM01 Termination of appointment of Margaret Ann Potter as a director on 13 August 2019
14 Aug 2019 TM01 Termination of appointment of Charles Derrick Potter as a director on 9 August 2019
14 Aug 2019 TM01 Termination of appointment of Iain James Buntain as a director on 9 August 2019
08 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
31 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
05 Sep 2017 PSC07 Cessation of Charles Derrick Potter as a person with significant control on 1 September 2017
05 Sep 2017 PSC02 Notification of Potter Group (Holdings) Plc as a person with significant control on 1 September 2017
14 Aug 2017 PSC01 Notification of Charles Derrick Potter as a person with significant control on 30 September 2016
03 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
30 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 720
01 Feb 2016 AA Full accounts made up to 30 April 2015
10 Dec 2015 CH01 Director's details changed for Mr Kenneth James Watson on 10 December 2015
10 Dec 2015 CH01 Director's details changed for Mrs Margaret Ann Potter on 10 December 2015
10 Dec 2015 CH01 Director's details changed for Mr Charles Derrick Potter on 10 December 2015