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HJN INVESTMENTS LIMITED

Company number 08956404

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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 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
04 May 2016 AA Accounts for a dormant company made up to 31 March 2015
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
09 Jul 2015 AP01 Appointment of Mrs Joanne Napier as a director on 23 June 2015
19 Mar 2015 TM01 Termination of appointment of Lesley Rowlands as a director on 13 March 2015
19 Mar 2015 TM01 Termination of appointment of Stephen Rowlands as a director on 13 March 2015
19 Mar 2015 AP01 Appointment of Mr James Stuart Napier as a director on 13 March 2015
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 1,000
18 Mar 2015 CERTNM Company name changed thermal green LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
15 Oct 2014 AP01 Appointment of Mr Stephen Rowlands as a director on 24 March 2014
15 Oct 2014 AP01 Appointment of Mrs Lesley Rowlands as a director on 24 March 2014
27 Mar 2014 TM01 Termination of appointment of Barbara Kahan as a director
24 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)