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HJK INTERNATIONAL LTD

Company number 08629778

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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)
28 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2021 WU15 Notice of final account prior to dissolution
16 Apr 2021 WU07 Progress report in a winding up by the court
09 Mar 2020 AD01 Registered office address changed from Carlton House Cable Street Wolverhampton WV2 2HX England to Carlton House Cable Street Wolverhampton WV2 2HX on 9 March 2020
06 Mar 2020 WU04 Appointment of a liquidator
18 Jun 2019 COCOMP Order of court to wind up
13 Dec 2018 AD01 Registered office address changed from 21 Ellis Street London SW1X 9AL England to Carlton House Cable Street Wolverhampton WV2 2HX on 13 December 2018
13 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
02 Aug 2018 CH01 Director's details changed for Mr Michael Keenan on 2 August 2018
06 Dec 2017 AA Micro company accounts made up to 31 July 2017
15 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
17 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-14
11 Jul 2017 AD01 Registered office address changed from 1 Furzeground Way Stockley Park Uxbridge UB11 1BD England to 21 Ellis Street London SW1X 9AL on 11 July 2017
21 Nov 2016 AD01 Registered office address changed from 1 1 Furzeground Way Stockley Park Uxbridge UB11 1BD England to 1 Furzeground Way Stockley Park Uxbridge UB11 1BD on 21 November 2016
10 Nov 2016 AD01 Registered office address changed from 11 Jubilee House Mayfield Road Worcester WR3 8NR England to 1 1 Furzeground Way Stockley Park Uxbridge UB11 1BD on 10 November 2016
02 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 AD01 Registered office address changed from 11 Jubilee House 71 Mayfierld Road Worcester Worcs WR3 8NR to 11 Jubilee House Mayfield Road Worcester WR3 8NR on 1 November 2016
01 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
01 Nov 2016 CS01 Confirmation statement made on 30 July 2016 with updates
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
30 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)