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MJHP LIMITED

Company number 08265508

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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)
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 May 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 August 2014	View PDF Previous accounting period shortened from 31 August 2014 to 30 August 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA01	Previous accounting period shortened from 31 October 2013 to 31 August 2013	View PDF Previous accounting period shortened from 31 October 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AD01	Registered office address changed from Fox Hallow Farm 17 High Street Great Easton Market Harborough Leicestershire LE16 8ST England on 18 September 2013	View PDF Registered office address changed from Fox Hallow Farm 17 High Street Great Easton Market Harborough Leicestershire LE16 8ST England on 18 September 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	CERTNM	Company name changed designbase LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution	View PDF Company name changed designbase LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AP01	Appointment of Mr Christopher Michael Page as a director	View PDF Appointment of Mr Christopher Michael Page as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AD01	Registered office address changed from 54 Weald Lane Harrow Middlesex HA3 5EX on 28 August 2013	View PDF Registered office address changed from 54 Weald Lane Harrow Middlesex HA3 5EX on 28 August 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM01	Termination of appointment of Keng Tan as a director	View PDF Termination of appointment of Keng Tan as a director - link opens in a new window - 1 page (1 page)
21 May 2013	AP01	Appointment of Mr Keng Nam Tan as a director	View PDF Appointment of Mr Keng Nam Tan as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 November 2012	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
23 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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