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HBJGW MANCHESTER SECRETARIES LIMITED
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HBJGW MANCHESTER SECRETARIES LIMITED: Filings

    • Overview

    Company NameHBJGW MANCHESTER SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03129732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HBJGW MANCHESTER SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 23, 2010 with full list of shareholders

    		22 pagesAR01
    Annotations
    DateAnnotation
    Jun 17, 2016Replacement This document Replaces the AR01 registered on 03/12/2010 as it was not properly delivered

    Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2015

    		21 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2014

    		21 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2013

    		21 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2012

    		21 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2011

    		21 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2009

    		29 pagesRP04

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Jun 03, 2016Clarification A second filed AR01 was registered on 03/06/2016

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Jun 03, 2016Clarification A second filed AR01 was registered on 03/06/2016

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Jun 03, 2016Clarification A second filed AR01 was registered on 03/06/2016

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Jun 03, 2016Clarification A second filed AR01 was registered on 03/06/2016

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Jun 03, 2016Clarification A second filed AR01 was registered on 03/06/2016

    Certificate of change of name

    Company name changed halliwells secretaries LIMITED\certificate issued on 06/12/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2010

    Change company name resolution on Nov 29, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Nov 23, 2010 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Jun 17, 2016Replaced A replacement AR01 was registered on 17/06/2016

    Termination of appointment of William Twemlow as a director

    		1 pagesTM01

    Termination of appointment of Neil Thompson as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0