HAMLYNS CONSULTING LIMITED
Company number 04231723 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Appointment of Mr Oliver George Spevack as a director on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Termination of appointment of Christopher John Shrubb as a director on 2021-11-11 · 1 page | View document |
| 11 Nov 2021 | Appointment of Hamlyns Limited as a director on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Termination of appointment of David George Cooper as a secretary on 2021-11-11 · 1 page | View document |
| 11 Nov 2021 | Appointment of Hamlyns Limited as a secretary on 2021-11-11 · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-11 with updates · 4 pages | View document |
| 8 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 3 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 21 Jan 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 22 Jan 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 11 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Sep 2016 | FIRST GAZETTE | View document |
| 31 Aug 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Jun 2015 | 11/06/15 NO CHANGES | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Jul 2014 | 11/06/14 NO CHANGES | View document |
| 8 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Jun 2012 | 11/06/12 NO CHANGES | View document |
| 5 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Jun 2011 | 11/06/11 NO CHANGES | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 8 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | View document |
| 13 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Dec 2005 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 3 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 19 Jun 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | SECRETARY RESIGNED | View document |
| 19 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |