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HMJ3 DEVELOPMENTS LIMITED

Company number 04909100

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
12 Jul 2019 TM01 Termination of appointment of Nigel Terry Fee as a director on 12 July 2019
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
04 Nov 2018 CS01 Confirmation statement made on 23 September 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Jun 2018 PSC01 Notification of The Executors of the Late Helen Mary Jackson as a person with significant control on 23 September 2017
03 Nov 2017 CS01 Confirmation statement made on 23 September 2017 with updates
12 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 12 October 2017
21 Jun 2017 CH01 Director's details changed for Nigel Terry Fee on 21 June 2017
20 Jun 2017 SH20 Statement by Directors
20 Jun 2017 SH19 Statement of capital on 20 June 2017
  • GBP 4,500
20 Jun 2017 CAP-SS Solvency Statement dated 12/05/17
20 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 22/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
03 Mar 2017 CH01 Director's details changed for Nigel Terry Fee on 3 March 2017
16 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
03 Nov 2016 CS01 Confirmation statement made on 23 September 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014