HORWATH CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 19/12/2419 December 2024 | Application to strike the company off the register |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 17/08/2417 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 15/05/2315 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Change of details for Crowe U.K. Llp as a person with significant control on 2020-10-01 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED PETER VARLEY |
| 26/03/2026 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BOSTOCK / 13/08/2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / CROWE CLARK WHITEHILL LLP / 25/06/2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED NIGEL DAVID BOSTOCK |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN DAWSON |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 29/10/1529 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG MELLOR / 18/12/2014 |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED DAVID CRAIG MELLOR |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIANCA |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR. ALAN DAWSON |
| 29/10/1329 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 31/10/1231 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 17/11/1117 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. ALAN DAWSON / 01/01/2011 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/10/1027 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ADOPT ARTICLES 30/09/2010 |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PIANCA / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | LOCATION OF DEBENTURE REGISTER |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/01/018 January 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/04/9928 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED CLARK WHITEHILL CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 22/12/97 |
| 04/11/974 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/05/971 May 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/04/9428 April 1994 | DELIVERY EXT'D 3 MTH 30/06/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/11/911 November 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 01/09/871 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | DIRECTOR RESIGNED |
| 27/08/8627 August 1986 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | DIRECTOR RESIGNED |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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