H & B CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2015 April 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 22/12/1922 December 2019 | CESSATION OF MARGARETTA TRUSTEES LTD AS A PSC |
| 22/12/1922 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR |
| 22/12/1922 December 2019 | NOTIFICATION OF PSC STATEMENT ON 19/12/2019 |
| 22/12/1922 December 2019 | APPOINTMENT TERMINATED, SECRETARY CROMWELL SECRETARIAL SERVICES LTD |
| 23/06/1923 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 27/10/1827 October 2018 | DISS40 (DISS40(SOAD)) |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARETTA TRUSTEES LTD |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 26/04/1726 April 2017 | DISS40 (DISS40(SOAD)) |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | DISS40 (DISS40(SOAD)) |
| 02/02/162 February 2016 | FIRST GAZETTE |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/08/154 August 2015 | DISS40 (DISS40(SOAD)) |
| 03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 16/06/1516 June 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/02/1418 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMWELL SECRETARIAL SERVICES LTD / 10/01/2012 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 665 FINCHLEY ROAD LONDON NW2 2HN |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/12/1021 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 18/12/1018 December 2010 | DISS40 (DISS40(SOAD)) |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 22/05/1022 May 2010 | DISS40 (DISS40(SOAD)) |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM C/O SUITE 323 258 BELSIZE ROAD LONDON NW6 4BT |
| 24/10/0924 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/0924 October 2009 | COMPANY NAME CHANGED VIRTEO ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 24/10/09 |
| 10/10/0910 October 2009 | CHANGE OF NAME 05/10/2009 |
| 09/10/099 October 2009 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 15/05/0915 May 2009 | DISS40 (DISS40(SOAD)) |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR WESTPOINT & MERK OFFICE SERVICES LTD |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED ELIZABETH ANNE WINZAR |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FIRST GAZETTE |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: SUITE 164 56 GLOUCESTER ROAD LONDON SW7 4UB |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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