| Name: |
C J HAUGHEY GROUP LIMITED
C J H G LTD |
| Address: | HIGHDOWN HOUSE, HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT |
| Incorporation Date: | 2003-02-11 |
| date | name | form type |
| 2019-04-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-19 | COMPANY NAME CHANGED C J HAUGHEY GROUP LIMITEDCERTIFICATE ISSUED ON 19/04/18 | CERTNM |
| 2018-01-30 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | CS01 |
| 2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-02-03 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | CS01 |
| 2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-02-29 | 27/01/16 FULL LIST | AR01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-28 | 27/01/15 FULL LIST | AR01 |
| 2015-10-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-11 | 27/01/14 FULL LIST | AR01 |
| 2013-03-12 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-14 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAUGHEY | TM01 |
| 2013-11-18 | DISPENSE REQUIREMENTS 10/11/2013 | RES13 |
| 2013-11-14 | DIRECTOR APPOINTED MS TANYA MARIE ZESLAWSKI | AP01 |
| 2013-11-14 | APPOINTMENT TERMINATED, SECRETARY TANYA MARIE ZESLAWSKI | TM02 |
| 2013-02-08 | 27/01/13 FULL LIST | AR01 |
| 2013-04-10 | CURREXT FROM 31/10/2013 TO 31/12/2013 | AA01 |
| 2012-02-02 | 27/01/12 FULL LIST | AR01 |
| 2012-04-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2012-04-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
| 2012-03-05 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-10-16 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | PREVSHO FROM 30/06/2012 TO 31/10/2011 | AA01 |
| 2012-04-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2011-01-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
| 2011-03-28 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | AA |
| 2011-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROMTHE HAUGHEY BUILDING SISKIN PARKWAY EASTMIDDLEMARCH BUSINESS PARKCOVENTRYCV3 4FJUNITED KINGDOM | AD01 |
| 2011-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAUGHEY / 10/05/2011 | CH01 |
| 2011-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROMSISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARKCOVENTRYWARWICKSHIRECV3 4FJ | AD01 |
| 2011-05-10 | 27/01/11 FULL LIST | AR01 |
| 2010-02-09 | 27/01/10 FULL LIST | AR01 |
| 2010-08-18 | APPOINTMENT TERMINATED, SECRETARY ASHLING MULLALLY | TM02 |
| 2010-08-18 | SECRETARY APPOINTED MS TANYA MARIE ZESLAWSKI | AP03 |
| 2010-08-19 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2010-08-18 | 25/06/10 STATEMENT OF CAPITAL GBP 50000 | SH01 |
| 2010-01-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2010-03-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAUGHEY / 09/02/2010 | CH01 |
| 2010-02-23 | CURREXT FROM 28/02/2010 TO 30/06/2010 | AA01 |
| 2010-08-19 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2009-02-02 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2009-08-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2009-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROMBUILDING 32BILTON BUSINESS ESTATEHUMBER ROAD COVENTRYWEST MIDLANDSCV3 1JL | AD01 |
| 2009-12-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2009-08-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-05-27 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | AA |
| 2008-07-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | AA |
| 2008-03-11 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-15 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-26 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2007-02-26 | AD 31/07/06---------£ SI 2@1 | 88(2)R |
| 2007-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2007-04-13 | COMPANY NAME CHANGEDCJ HAUGHEY LIMITEDCERTIFICATE ISSUED ON 13/04/07 | CERTNM |
| 2006-10-19 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
Last update: 2020-03-01 13:13:59