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NUJIRA HPM LIMITED

Company number 07980769

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
25 Mar 2013 AD01 Registered office address changed from Building 1010 Cambourne Business Park Cambourne Cambridgeshire CB23 7DP on 25 March 2013
11 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
21 Jun 2012 AP01 Appointment of Timothy William Haynes as a director
21 Jun 2012 AP01 Appointment of Bernard Owen Morgan as a director
12 Jun 2012 TM01 Termination of appointment of James Allen as a director
12 Jun 2012 TM01 Termination of appointment of Adam Bradley as a director
12 Jun 2012 TM01 Termination of appointment of John Short as a director
12 Jun 2012 TM01 Termination of appointment of Taylor Vinters Directors Limited as a director
12 Jun 2012 AP03 Appointment of Josie Beresford as a secretary
12 Jun 2012 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 12 June 2012
30 May 2012 CERTNM Company name changed tayvin 461 LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-24
30 May 2012 CONNOT Change of name notice
07 Mar 2012 NEWINC Incorporation