HJR CONSULTANCY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 30/01/1430 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/02/1320 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/03/1213 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER LAYBOURNE LYCETT / 01/01/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER LAYBOURNE LYCETT / 01/01/2012 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR AARON SIMPSON |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR AARON THOMAS SIMPSON |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MR DANIEL CHRISTOPHER LAYBOURNE LYCETT |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 29 PORTLAND PLACE LONDON GREATER LONDON W1B 1QB |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON GORMAN OBE |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRUMMOND |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL DRUMMOND |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELLIOT |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 10 CARLISLE STREET LONDON W1D 3BR |
| 01/02/111 February 2011 | COMPANY NAME CHANGED QUINTESSENTIALLY ARTISTS LIMITED CERTIFICATE ISSUED ON 01/02/11 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/02/111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1131 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 25/02/1025 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS; AMEND |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR AARON SIMPSON |
| 27/01/0927 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/10/081 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PAUL THOMAS DRUMMOND LOGGED FORM |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS PAUL THOMAS DRUMMOND LOGGED FORM |
| 07/07/087 July 2008 | DIRECTOR APPOINTED DANIEL CHRISTOPHER LAYBOURNE LYCETT |
| 13/05/0813 May 2008 | ARTICLES OF ASSOCIATION |
| 03/05/083 May 2008 | COMPANY NAME CHANGED QUINTESSENTIALLY MUSIC LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 |
| 08/09/078 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: IVAN SOPHER & CO 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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