HACKWOOD CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Final Gazette dissolved following liquidation |
| 06/01/256 January 2025 | Return of final meeting in a members' voluntary winding up |
| 03/05/243 May 2024 | Liquidators' statement of receipts and payments to 2024-04-13 |
| 06/05/236 May 2023 | Appointment of a voluntary liquidator |
| 06/05/236 May 2023 | Declaration of solvency |
| 06/05/236 May 2023 | Resolutions |
| 06/05/236 May 2023 | Resolutions |
| 03/05/233 May 2023 | Registered office address changed from Providence House Providence Place Islington London N1 0NT to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2023-05-03 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 05/06/195 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/10/1431 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/10/1330 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 26/10/1226 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 10/06/1110 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOLT BURDON SECRETARIES LIMITED / 26/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HEAL / 26/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 26/09/0926 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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