HAMBLEDON CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/192 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1915 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/12/1828 December 2018 | APPLICATION FOR STRIKING-OFF |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 118 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE MACKELLAR |
| 07/02/177 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 10/03/1610 March 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 18/08/1518 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 03/09/143 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 26/11/1326 November 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 17/12/1217 December 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 13/01/1213 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 18/08/1118 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 03/03/113 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MACKELLAR / 14/08/2010 |
| 02/02/102 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MACKELLAR / 01/01/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN MACKELLAR / 01/01/2009 |
| 27/02/0927 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: THE OLD SCHOOL CHURCH LANE, WELBY GRANTHAM NG32 3LS |
| 04/08/034 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: SWAYFIELD HOUSE HIGH STREET SWAYFIELD GRANTHAM LINCOLNSHIRE NG33 4LL |
| 26/11/9726 November 1997 | COMPANY NAME CHANGED KITSON CONSULTANCY LIMITED CERTIFICATE ISSUED ON 27/11/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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