JHP DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Final Gazette dissolved following liquidation |
| 23/10/2423 October 2024 | Final Gazette dissolved following liquidation |
| 23/07/2423 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/11/2314 November 2023 | Liquidators' statement of receipts and payments to 2023-10-10 |
| 23/12/2223 December 2022 | Liquidators' statement of receipts and payments to 2022-10-10 |
| 16/11/2116 November 2021 | Satisfaction of charge 3 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 1 in full |
| 30/10/2130 October 2021 | Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2021-10-30 |
| 21/10/2121 October 2021 | Statement of affairs |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Appointment of a voluntary liquidator |
| 16/10/2116 October 2021 | Satisfaction of charge 4 in full |
| 21/05/2121 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/05/2027 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/11/1517 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/12/1418 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/11/1315 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/11/1222 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/11/1115 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET W1H 5AF |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/11/1024 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES COLLIS / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAN WILKINSON / 01/12/2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | £ IC 1000/50 30/09/02 £ SR 950@1=950 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 17/06/0217 June 2002 | COMPANY NAME CHANGED JOHN HERBERT DESIGN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 17/06/02 |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ALTER MEM AND ARTS 18/09/97 |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/11/925 November 1992 | RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 25/05/9025 May 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 05/09/865 September 1986 | REGISTERED OFFICE CHANGED ON 05/09/86 FROM: 310 EDGWARE ROAD LONDON W2 1DY |
| 26/10/8426 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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