HURSTBROOK CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/186 December 2018 | APPLICATION FOR STRIKING-OFF |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR GULAM SHAIKH |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY RACHELLE OAKLEY |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHELLE OAKLEY |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/10/1429 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 20/11/1320 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/10/128 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE LOUISE OAKLEY / 02/10/2011 |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHELLE LOUISE OAKLEY / 02/10/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WRIGHT / 02/10/2011 |
| 17/10/1117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 27/10/1027 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 21 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP |
| 26/11/0926 November 2009 | 02/10/09 NO CHANGES |
| 30/12/0830 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHELLE OAKLEY / 01/10/2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 21 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 11 LIME HILL ROAD TUNBRIDGE WELLS KENT TN1 1LJ |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: C/O SHAIKH & CO 59 GOODS STATION ROAD TUNBRIDGE WELLS KENT |
| 15/08/0215 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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