D&HW CONSULTING LIMITED

Company Documents

DateDescription
08/01/228 January 2022 Voluntary strike-off action has been suspended

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08/01/228 January 2022 Voluntary strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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22/11/2122 November 2021 Application to strike the company off the register

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04/11/214 November 2021 Termination of appointment of David Peter Weeks as a director on 2021-11-02

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04/11/214 November 2021 Termination of appointment of David Peter Weeks as a secretary on 2021-11-02

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11/10/2111 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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09/01/199 January 2019 30/06/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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11/01/1811 January 2018 CESSATION OF DAVID PETER WEEKS AS A PSC

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20/12/1720 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/01/1612 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/01/1512 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/01/1414 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/01/134 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/01/1217 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/01/1119 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/01/1013 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/08/0928 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/07/0712 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/08/0518 August 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 NEW SECRETARY APPOINTED

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29/07/0529 July 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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20/07/0520 July 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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30/06/0430 June 2004 S80A AUTH TO ALLOT SEC 22/06/04

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15/06/0415 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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