- Company Overview for HOJ HOLDINGS LIMITED (06292638)
- Filing history for HOJ HOLDINGS LIMITED (06292638)
- People for HOJ HOLDINGS LIMITED (06292638)
- Insolvency for HOJ HOLDINGS LIMITED (06292638)
- More for HOJ HOLDINGS LIMITED (06292638)
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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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
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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
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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 |