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HMJ 19 DEVELOPMENTS LIMITED

Company number 06665652

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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
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 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
12 Jul 2019 TM01 Termination of appointment of Martin Ian Dack as a director on 12 July 2019
10 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
18 Feb 2019 TM01 Termination of appointment of Frank Scanlon as a director on 18 February 2019
09 Sep 2018 CS01 Confirmation statement made on 6 August 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
07 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with updates
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017
01 Aug 2017 CH01 Director's details changed for Mr Martin Ian Dack on 1 August 2017
21 Jun 2017 CH01 Director's details changed for Frank Scanlon on 21 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
20 Jun 2017 SH19 Statement of capital on 20 June 2017
  • GBP 1
19 Jun 2017 SH20 Statement by Directors
16 Jun 2017 CAP-SS Solvency Statement dated 12/05/17
16 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ £49014.89 cancelled from share prem a/c 22/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
07 Dec 2016 CH01 Director's details changed for Frank Scanlon on 25 November 2016
25 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
17 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 52,143.5
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014