HJA RESOURCES LIMITED
| Status | DISSOLVED |
| Company No. | 06949650 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 2009 |
| Age | 14 years, 10 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Dec 2017 |
| Years | 6 years, 5 months, 6 days |
SUMMARY
HJA RESOURCES LIMITED is an dissolved private limited company with number 06949650. It was incorporated 14 years, 10 months, 10 days ago, on 01 July 2009 and it was dissolved 6 years, 5 months, 6 days ago, on 05 December 2017. The company address is Office 20 Wingate Business Exchange Office 20 Wingate Business Exchange, London, SW4 0AF, England.
Company Fillings
Accounts with accounts type micro entity
Date: 15 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Address
Type: AD01
Old address: 4 Bloomsbury Place London WC1A 2QA
New address: Office 20 Wingate Business Exchange Wingate Square London SW4 0AF
Change date: 2016-07-19
Documents
Accounts with accounts type total exemption small
Date: 07 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Termination secretary company with name termination date
Date: 19 Aug 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hugh James Andree
Termination date: 2015-05-01
Documents
Change person director company with change date
Date: 19 Aug 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh James Andree
Change date: 2015-05-01
Documents
Gazette filings brought up to date
Date: 13 Jun 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2015
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Dissolved compulsory strike off suspended
Date: 13 Dec 2014
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 21 Dec 2013
Action Date: 21 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-21
Old address: C/O Forceselect Limited 22 Bloomsbury Square London WC1A 2NS England
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2013
Action Date: 01 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-01
Documents
Change registered office address company with date old address
Date: 09 Jul 2013
Action Date: 09 Jul 2013
Category: Address
Type: AD01
Old address: 6 Walsingham Place Clapham South London SW4 9RR SW4 9RR United Kingdom
Change date: 2013-07-09
Documents
Change registered office address company with date old address
Date: 24 Jan 2013
Action Date: 24 Jan 2013
Category: Address
Type: AD01
Old address: 66 Chiltern Street London W1U 4JT United Kingdom
Change date: 2013-01-24
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Collino
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Morris
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2012
Action Date: 01 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-01
Documents
Termination director company with name
Date: 06 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Mitchell
Documents
Termination director company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Jackson
Documents
Certificate change of name company
Date: 31 Aug 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed forceselect LIMITED\certificate issued on 31/08/12
Documents
Second filing of form with form type made up date
Date: 07 Aug 2012
Action Date: 01 Jul 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-07-01
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 07 Aug 2012
Action Date: 01 Jul 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2010-07-01
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Wood
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2011
Action Date: 01 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-01
Documents
Capital allotment shares
Date: 23 Sep 2011
Action Date: 31 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-31
Capital : 11,000 GBP
Documents
Resolution
Date: 23 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 21 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change account reference date company previous shortened
Date: 06 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2011-03-31
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Termination director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Wilford
Documents
Change registered office address company with date old address
Date: 23 Dec 2010
Action Date: 23 Dec 2010
Category: Address
Type: AD01
Old address: , 66 Wigmore Street, London, W1U 2SB, United Kingdom
Change date: 2010-12-23
Documents
Legacy
Date: 02 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2010
Action Date: 01 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-01
Documents
Capital allotment shares
Date: 23 Sep 2010
Action Date: 01 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-01
Capital : 10,000 GBP
Documents
Resolution
Date: 23 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 20 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David Jackson
Documents
Change registered office address company with date old address
Date: 20 Sep 2010
Action Date: 20 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-20
Old address: , Vamtis Plc 66 Wigmore Street, London, W1U 2SB
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh James Andree
Change date: 2010-07-01
Documents
Appoint person director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steve Mitchell
Documents
Appoint person director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Morris
Documents
Appoint person director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lucy Alexandra Wood
Documents
Appoint person director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Louise Wilford
Documents
Appoint person director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Colin Edward Collino
Documents
Capital allotment shares
Date: 01 Mar 2010
Action Date: 04 Sep 2009
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2009-09-04
Documents
Miscellaneous
Date: 01 Mar 2010
Category: Miscellaneous
Type: MISC
Description: Form 123 increasign capital by 1000
Documents
Resolution
Date: 01 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 04 Sep 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-09-04
Officer name: Hugh James Andree
Documents
Change registered office address company with date old address
Date: 21 Nov 2009
Action Date: 21 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-21
Old address: , 42 Wright Lane, Kesgrave, Ipswich, Suffolk, IP5 2FA
Documents
Termination secretary company
Date: 21 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Legacy
Date: 03 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 16/07/09\gbp si 100@1=100\gbp ic 2/102\
Documents
Certificate change of name company
Date: 14 Jul 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed careers for heros LIMITED\certificate issued on 15/07/09
Documents
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