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H.P. JUNG (BEACONSFIELD) LIMITED

Company number 01073166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jul 2023 AD01 Registered office address changed from 18a Drg King Street Maidenhead SL6 1EF England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 10 July 2023
10 Jul 2023 600 Appointment of a voluntary liquidator
10 Jul 2023 LIQ02 Statement of affairs
10 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-27
27 Jun 2023 MR04 Satisfaction of charge 010731660011 in full
12 Jun 2023 MR04 Satisfaction of charge 010731660012 in full
11 May 2023 AD01 Registered office address changed from 6 the Broadway Beaconsfield Buckinghamshire HP9 2PD to 18a Drg King Street Maidenhead SL6 1EF on 11 May 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
25 Sep 2021 TM01 Termination of appointment of Ingrid Henrietta Mathea as a director on 1 September 2021
25 Sep 2021 TM02 Termination of appointment of Ingrid Henrietta Mathea as a secretary on 1 September 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
27 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
10 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
31 Jul 2018 MR01 Registration of charge 010731660012, created on 31 July 2018
31 Jul 2018 MR04 Satisfaction of charge 8 in full