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HJHR LTD

Company number 07706263

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2013 2.35B Notice of move from Administration to Dissolution on 18 December 2013
15 Aug 2013 F2.18 Notice of deemed approval of proposals
02 Aug 2013 2.17B Statement of administrator's proposal
09 Jul 2013 AD01 Registered office address changed from Unit 8 Spalding Road Business Park Spalding Road Bourne Lincolnshire PE10 9LF United Kingdom on 9 July 2013
08 Jul 2013 2.12B Appointment of an administrator
09 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Dec 2012 AD02 Register inspection address has been changed from 2 Bank Farm Cottages Bran Mill Lane Paxford Chipping Campden Gloucestershire GL55 6XJ England
06 Aug 2012 TM02 Termination of appointment of Rosemary Olive Tomlinson as a secretary on 6 August 2012
30 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 100
30 Jul 2012 AD03 Register(s) moved to registered inspection location
30 Jul 2012 AD02 Register inspection address has been changed
19 May 2012 TM01 Termination of appointment of Robin James Lighton Woodward as a director on 11 May 2012
25 Nov 2011 SH02 Sub-division of shares on 20 November 2011
22 Nov 2011 AP01 Appointment of Mr Robin James Lighton Woodward as a director on 20 November 2011
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 100
18 Oct 2011 AP03 Appointment of Ms Rosemary Olive Tomlinson as a secretary on 27 August 2011
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted