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JHDC DEVELOPMENTS LIMITED

Company number 08590219

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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)
03 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 14 October 2019
11 Jul 2019 LIQ10 Removal of liquidator by court order
11 Jul 2019 600 Appointment of a voluntary liquidator
01 Nov 2018 AD01 Registered office address changed from 15a Ravenscourt Av Ravenscourt Avenue London W6 0SL England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 1 November 2018
31 Oct 2018 600 Appointment of a voluntary liquidator
31 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-15
31 Oct 2018 LIQ02 Statement of affairs
22 Jan 2018 AA Micro company accounts made up to 30 April 2017
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
22 Jan 2018 AD01 Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England to 15a Ravenscourt Av Ravenscourt Avenue London W6 0SL on 22 January 2018
01 Oct 2017 TM01 Termination of appointment of Daniel Mark Cainer as a director on 1 July 2016
01 Oct 2017 PSC07 Cessation of Daniel Mark Cainer as a person with significant control on 1 July 2016
20 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
05 Jul 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Mar 2017 AD01 Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017
06 Mar 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 April 2016
06 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
22 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
19 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 995
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 988
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 962