JR HIGHWAY ENGINEERING LTD

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Company Documents

DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/07/203 July 2020 APPLICATION FOR STRIKING-OFF

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM ANGLO DAL HOUSE 5 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS RUSSELL / 02/03/2020

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15/12/1915 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS RUSSELL / 13/12/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS RUSSELL / 04/10/2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FRANCIS RUSSELL

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA CATHERINE JANE RUSSELL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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14/04/1614 April 2016 COMPANY NAME CHANGED JR HIGHWAY ENGINEERING + LTD CERTIFICATE ISSUED ON 14/04/16

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07/04/167 April 2016 COMPANY NAME CHANGED HOLLOWPACT LIMITED CERTIFICATE ISSUED ON 07/04/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1515 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/10/151 October 2015 SECRETARY APPOINTED MRS VICTORIA CATHERINE JANE RUSSELL

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30/09/1530 September 2015 25/09/15 STATEMENT OF CAPITAL GBP 2

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01/06/151 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/06/1424 June 2014 DIRECTOR APPOINTED MR JONATHAN FRANCIS RUSSELL

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM SUITE 444, WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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24/06/1424 June 2014 CURRSHO FROM 31/05/2015 TO 31/03/2015

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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