HOLY CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 04/03/254 March 2025 | Liquidators' statement of receipts and payments to 2025-02-01 |
| 28/08/2428 August 2024 | Registered office address changed from C/O Johnston Carmichael 20 Birchin Lane London EC3V 9DU to C/O Johnston Carmichael, 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-08-28 |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2024-02-01 |
| 17/02/2317 February 2023 | Liquidators' statement of receipts and payments to 2023-02-01 |
| 01/03/221 March 2022 | Declaration of solvency |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Appointment of a voluntary liquidator |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Registered office address changed from 90 Kenilworth Crescent Enfield EN1 3RG England to C/O Johnston Carmichael 20 Birchin Lane London EC3V 9DU on 2022-03-01 |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 30/07/2130 July 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, SECRETARY DOMINIC AFASACKEY |
| 03/09/203 September 2020 | PSC'S CHANGE OF PARTICULARS / MS AMINA CHARM / 12/05/2020 |
| 03/09/203 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMINA CHARM / 12/05/2020 |
| 03/09/203 September 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 36 ROUNDHEDGE WAY ENFIELD EN2 8LD ENGLAND |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MS AMINA CHARM / 30/08/2018 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMINA CHARM / 30/08/2018 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 169 VICTORIA STREET LONDON SW1E 5NA ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / MS AMINA CHARM / 06/12/2018 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 9 COPERNICUS HOUSE VELOCITY WAY ENFIELD EN3 7FW ENGLAND |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMINA CHARM / 06/12/2018 |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 10/03/1810 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | PREVSHO FROM 30/06/2018 TO 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 14/07/1714 July 2017 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM FLAT 9 COPERNICUS HOUSE 37 VELOCITY WAY ENFIELD EN3 7FW ENGLAND |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 17/08/1517 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 07/08/147 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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