H D W CONSULTANCY LIMITED

Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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22/11/2322 November 2023 Application to strike the company off the register

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05/01/235 January 2023 Confirmation statement made on 2023-01-04 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-04 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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02/06/172 June 2017 31/01/17 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/01/1514 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/01/1417 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/03/1222 March 2012 Annual return made up to 4 January 2012 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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14/03/1114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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16/02/1116 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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24/05/1024 May 2010 Annual return made up to 4 January 2010 with full list of shareholders

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/05/1018 May 2010 FIRST GAZETTE

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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19/01/0919 January 2009 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0627 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/09/0429 September 2004 SECRETARY'S PARTICULARS CHANGED

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 101 GURNEY COURT ROAD ST ALBANS AL1 4QX

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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12/02/0412 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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07/02/037 February 2003 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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07/02/037 February 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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15/01/0115 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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02/05/002 May 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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08/01/998 January 1999 NEW SECRETARY APPOINTED

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08/01/998 January 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 SECRETARY RESIGNED

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08/01/998 January 1999 DIRECTOR RESIGNED

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04/01/994 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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