About

Registered Number: 05638952
Date of Incorporation: 29/11/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (7 years and 3 months ago)
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Having been setup in 2005, Hmj 1 (2005) Developments Ltd have registered office in London. There are no directors listed for this business at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 January 2018
PSC01 - N/A 29 December 2017
CS01 - N/A 29 December 2017
PSC09 - N/A 29 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 24 October 2017
DS01 - Striking off application by a company 12 October 2017
TM01 - Termination of appointment of director 03 October 2017
RESOLUTIONS - N/A 20 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 June 2017
SH19 - Statement of capital 20 June 2017
CAP-SS - N/A 20 June 2017
AA - Annual Accounts 08 June 2017
CH01 - Change of particulars for director 16 March 2017
CH01 - Change of particulars for director 03 March 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 18 December 2014
CH04 - Change of particulars for corporate secretary 05 September 2014
CH01 - Change of particulars for director 20 August 2014
AA - Annual Accounts 24 June 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AD01 - Change of registered office address 09 April 2014
AP01 - Appointment of director 29 January 2014
TM01 - Termination of appointment of director 16 January 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 09 May 2012
CH01 - Change of particulars for director 15 March 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 06 December 2011
RP04 - N/A 02 December 2011
AP01 - Appointment of director 25 November 2011
TM01 - Termination of appointment of director 24 November 2011
AP01 - Appointment of director 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AP01 - Appointment of director 13 September 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
363a - Annual Return 01 December 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
RESOLUTIONS - N/A 27 January 2006
RESOLUTIONS - N/A 27 January 2006
RESOLUTIONS - N/A 27 January 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 19 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2005
225 - Change of Accounting Reference Date 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
NEWINC - New incorporation documents 29 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.