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HJAR LIMITED

Company number 09295349

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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)
25 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
25 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2019 PSC04 Change of details for Abid Raza as a person with significant control on 22 February 2019
05 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 22 August 2018
11 Sep 2017 AD01 Registered office address changed from 862-864 Washwood Heath Road Birmingham B8 2NG England to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 11 September 2017
08 Sep 2017 LIQ02 Statement of affairs
08 Sep 2017 600 Appointment of a voluntary liquidator
08 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-23
20 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
05 Apr 2017 CS01 Confirmation statement made on 3 February 2017 with updates
13 Mar 2017 AD01 Registered office address changed from 35- 41 Highfield Road Saltley Birmingham B8 3QD England to 862-864 Washwood Heath Road Birmingham B8 2NG on 13 March 2017
01 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Feb 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2016 AD01 Registered office address changed from 35-41 Highfield Road Saltley Birmingham B8 3QU England to 35- 41 Highfield Road Saltley Birmingham B8 3QD on 8 February 2016
04 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 60,000
02 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/11/2015
10 Feb 2015 TM01 Termination of appointment of Janghir Ul-Haq as a director on 9 February 2015
10 Feb 2015 TM02 Termination of appointment of Nasreen Rahman as a secretary on 9 February 2015
10 Feb 2015 TM01 Termination of appointment of Habib Nazir as a director on 9 February 2015
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2014 AP03 Appointment of Mrs Nasreen Rahman as a secretary on 7 November 2014