JAMES HACKING INTERIORS LIMITED

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Company Documents

DateDescription
28/08/2428 August 2024 Final Gazette dissolved following liquidation

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28/05/2428 May 2024 Return of final meeting in a creditors' voluntary winding up

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12/10/2312 October 2023 Notice to Registrar of Companies of Notice of disclaimer

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Statement of affairs

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15/06/2315 June 2023 Registered office address changed from Unit B6C, Newton Business Park Talbot Road Hyde SK14 4UQ England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-06-15

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15/06/2315 June 2023 Appointment of a voluntary liquidator

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15/06/2315 June 2023 Resolutions

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13/12/2113 December 2021 Director's details changed for Mr Mark Aspinall on 2021-12-13

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM UNIT D9 CARTWRIGHT STREET NEWTON BUSINESS PARK HYDE CHESHIRE SK14 4EH ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6HT

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/11/1314 November 2013 Annual return made up to 25 August 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/11/1223 November 2012 Annual return made up to 25 August 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/10/1118 October 2011 Annual return made up to 25 August 2011 with full list of shareholders

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15/09/1015 September 2010 25/08/10 STATEMENT OF CAPITAL GBP 2

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10/09/1010 September 2010 DIRECTOR APPOINTED MARK ASPINALL

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10/09/1010 September 2010 SECRETARY APPOINTED ROGER JAMES HUGHES

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01/09/101 September 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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25/08/1025 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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