HMJ2 DEVELOPMENTS LIMITED

Company number 04908999 · Monitor this company

Dissolved

83 filings

Date	Filing
23 Sep 2019	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES	View document
27 Aug 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
20 Aug 2019	APPLICATION FOR STRIKING-OFF	View document
12 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE	View document
9 Jul 2019	30/09/18 TOTAL EXEMPTION FULL	View document
4 Nov 2018	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES	View document
18 Jun 2018	30/09/17 TOTAL EXEMPTION FULL	View document
11 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE HELEN MARY JACKSON	View document
3 Nov 2017	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES	View document
12 Oct 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017	View document
21 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017	View document
20 Jun 2017	REDUCE ISSUED CAPITAL 22/05/2017	View document
20 Jun 2017	SHARE PREMIUM A/C CANCELLED 22/05/2017	View document
20 Jun 2017	20/06/17 STATEMENT OF CAPITAL GBP 4500	View document
20 Jun 2017	STATEMENT BY DIRECTORS	View document
20 Jun 2017	SOLVENCY STATEMENT DATED 12/05/17	View document
8 Jun 2017	30/09/16 TOTAL EXEMPTION FULL	View document
3 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017	View document
15 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017	View document
14 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017	View document
8 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015	View document
30 Sep 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES	View document
6 Jun 2016	30/09/15 TOTAL EXEMPTION FULL	View document
12 Oct 2015	Annual return made up to 23 September 2015 with full list of shareholders	View document
6 Jun 2015	30/09/14 TOTAL EXEMPTION FULL	View document
7 Oct 2014	Annual return made up to 23 September 2014 with full list of shareholders	View document
5 Sep 2014	CHANGE CORPORATE AS SECRETARY	View document
21 Jul 2014	DIRECTOR APPOINTED MR ROGER SKELDON	View document
21 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE	View document
24 Jun 2014	30/09/13 TOTAL EXEMPTION FULL	View document
10 Apr 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014	View document
9 Apr 2014	REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE	View document
16 Oct 2013	Annual return made up to 23 September 2013 with full list of shareholders	View document
17 May 2013	30/09/12 TOTAL EXEMPTION FULL	View document
16 Oct 2012	Annual return made up to 23 September 2012 with full list of shareholders	View document
8 May 2012	30/09/11 TOTAL EXEMPTION FULL	View document
2 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW	View document
25 Nov 2011	DIRECTOR APPOINTED NIGEL TERRY FEE	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL	View document
21 Nov 2011	SECOND FILING FOR FORM CH04	View document
7 Nov 2011	CHANGE CORPORATE AS SECRETARY	View document
30 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY	View document
30 Sep 2011	DIRECTOR APPOINTED MR DAVID BLAKE	View document
26 Sep 2011	Annual return made up to 23 September 2011 with full list of shareholders	View document
13 Sep 2011	DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW	View document
21 Apr 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011	View document
5 Apr 2011	CHANGE CORPORATE AS SECRETARY	View document
1 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011	View document
30 Mar 2011	30/09/10 TOTAL EXEMPTION FULL	View document
2 Mar 2011	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT	View document
5 Oct 2010	Annual return made up to 23 September 2010 with full list of shareholders	View document
12 May 2010	30/09/09 TOTAL EXEMPTION FULL	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009	View document
23 Sep 2009	RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS	View document
16 May 2009	30/09/08 TOTAL EXEMPTION FULL	View document
23 Sep 2008	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS	View document
10 Jul 2008	APPOINTMENT TERMINATED DIRECTOR PETER HEWITT	View document
8 May 2008	30/09/07 TOTAL EXEMPTION FULL	View document
3 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2007	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS	View document
27 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	View document
9 Oct 2006	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS	View document
1 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	View document
11 May 2006	DIRECTOR RESIGNED	View document
11 May 2006	NEW DIRECTOR APPOINTED	View document
20 Apr 2006	NEW SECRETARY APPOINTED	View document
20 Apr 2006	SECRETARY RESIGNED	View document
21 Oct 2005	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS	View document
29 Jul 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	View document
16 Jun 2005	SECRETARY RESIGNED	View document
15 Jun 2005	NEW SECRETARY APPOINTED	View document
24 Dec 2004	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
19 Feb 2004	SECRETARY RESIGNED	View document
21 Jan 2004	NEW SECRETARY APPOINTED	View document
24 Sep 2003	NEW SECRETARY APPOINTED	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
24 Sep 2003	NEW DIRECTOR APPOINTED	View document
24 Sep 2003	NEW DIRECTOR APPOINTED	View document
24 Sep 2003	SECRETARY RESIGNED	View document
24 Sep 2003	NEW DIRECTOR APPOINTED	View document
23 Sep 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document