HACKWOOD CONSULTING LTD

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Company Documents

DateDescription
06/04/256 April 2025 Final Gazette dissolved following liquidation

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06/01/256 January 2025 Return of final meeting in a members' voluntary winding up

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03/05/243 May 2024 Liquidators' statement of receipts and payments to 2024-04-13

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06/05/236 May 2023 Appointment of a voluntary liquidator

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06/05/236 May 2023 Declaration of solvency

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06/05/236 May 2023 Resolutions

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06/05/236 May 2023 Resolutions

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03/05/233 May 2023 Registered office address changed from Providence House Providence Place Islington London N1 0NT to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2023-05-03

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28/10/2228 October 2022 Confirmation statement made on 2022-09-26 with no updates

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20/10/2120 October 2021 Confirmation statement made on 2021-09-26 with no updates

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08/07/218 July 2021 Total exemption full accounts made up to 2020-09-30

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/10/1330 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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21/06/1321 June 2013 30/09/12 TOTAL EXEMPTION FULL

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26/10/1226 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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02/05/122 May 2012 30/09/11 TOTAL EXEMPTION FULL

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19/10/1119 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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10/06/1110 June 2011 30/09/10 TOTAL EXEMPTION FULL

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05/10/105 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOLT BURDON SECRETARIES LIMITED / 26/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HEAL / 26/09/2010

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05/10/105 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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26/09/0926 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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