TONY HESTER CONSULTING LTD.

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/11/2425 November 2024 Return of final meeting in a creditors' voluntary winding up

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13/10/2313 October 2023 Statement of affairs

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13/10/2313 October 2023 Appointment of a voluntary liquidator

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13/10/2313 October 2023 Resolutions

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13/10/2313 October 2023 Registered office address changed from 18 Parklands Ilkley LS29 8QF England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 2023-10-13

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13/10/2313 October 2023 Resolutions

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29/12/2229 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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25/11/2225 November 2022 Voluntary strike-off action has been suspended

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25/11/2225 November 2022 Voluntary strike-off action has been suspended

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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07/11/227 November 2022 Application to strike the company off the register

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11/11/2111 November 2021 Confirmation statement made on 2021-10-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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28/10/1928 October 2019 CURREXT FROM 31/10/2019 TO 31/03/2020

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13/06/1913 June 2019 31/10/18 TOTAL EXEMPTION FULL

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 APPOINTMENT TERMINATED, SECRETARY LUCY HESTER

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10/11/1710 November 2017 SECRETARY'S CHANGE OF PARTICULARS / LUCY CATHERINE HESTER / 10/11/2017

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM CHURCH FARM BARN DENTON ILKLEY LS29 0HH ENGLAND

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PATRICK HESTER / 10/11/2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MR ANTONY PATRICK HESTER / 10/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM MYDDELTON HOUSE LANGBAR ROAD ILKLEY LS290EB ENGLAND

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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03/01/173 January 2017 SECRETARY'S CHANGE OF PARTICULARS / LUCY CATHERINE HESTER / 06/10/2016

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PATRICK HESTER / 06/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/03/1617 March 2016 Annual return made up to 28 October 2015 with full list of shareholders

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30/10/1530 October 2015 SECRETARY APPOINTED LUCY CATHERINE HESTER

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28/10/1428 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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