HAMBLYN CONSULTANTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM LANGDON WEST WILLIAMS PLC CURZON HOUSE 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 31/10/1931 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/10/1931 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 31/10/1931 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA KAREN FITZGIBBONS / 25/07/2019 |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS LINDA KAREN FITZGIBBONS / 25/07/2019 |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GERARD FITZGIBBONS / 25/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD FITZGIBBONS / 25/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD FITZGIBBONS / 25/07/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA KAREN FITZGIBBONS / 20/07/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MRS LINDA KAREN FITZGIBBONS |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/08/1429 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD FITZGIBBONS / 19/02/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD FITZGIBBONS / 19/02/2014 |
| 09/08/139 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD FITZGIBBONS / 21/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/08/1115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/08/1017 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD FITZGIBBONS / 01/08/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZGIBBONS / 15/12/2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UK |
| 29/07/0829 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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