HCP CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2320 August 2023 | Final Gazette dissolved following liquidation |
| 20/08/2320 August 2023 | Final Gazette dissolved following liquidation |
| 20/05/2320 May 2023 | Return of final meeting in a members' voluntary winding up |
| 17/11/2217 November 2022 | Liquidators' statement of receipts and payments to 2022-09-12 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Declaration of solvency |
| 01/10/211 October 2021 | Appointment of a voluntary liquidator |
| 01/10/211 October 2021 | Resolutions |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 24/05/1924 May 2019 | SECRETARY APPOINTED MRS SAIRA JAMIL HUSSAIN TAHIR |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL BARTON |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR RICHARD JOHN AMOS |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOYE |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / NHIS LIMITED / 15/12/2017 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 6 - 14 UNDERWOOD STREET LONDON N1 7JQ |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/08/1624 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CARL BARTON / 23/08/2016 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR AIMEE BRINZER |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR PEDRO ROS |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA WAKE |
| 16/02/1616 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MERRYFIELD |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 17/12/1417 December 2014 | 01/06/04 STATEMENT OF CAPITAL GBP 11 |
| 30/10/1430 October 2014 | ADOPT ARTICLES 14/10/2014 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR DANIEL CARL BARTON |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRADY |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/02/1427 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON |
| 28/11/1328 November 2013 | SECRETARY APPOINTED AJAY TANEJA |
| 21/03/1321 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED LINDA ANNE WAKE |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MRS AIMEE BRINZER |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR CHARLES JOHN BRADY |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED NEIL EDWIN SMITH |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED ANTHONY MARTIN FOYE |
| 27/02/1327 February 2013 | SECRETARY APPOINTED RICHARD EDWARD COCKTON |
| 25/02/1325 February 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MIDGLEY |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JON THORNE |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 18 REGENT STREET NOTTINGHAM NG1 5BQ UNITED KINGDOM |
| 19/02/1319 February 2013 | ADOPT ARTICLES 07/02/2013 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM NEWARK BEACON BEACON HILL OFFICE PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN |
| 30/03/1130 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL MERRYFIELD / 01/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM POTTERDYKE HOUSE 31-33 LOMBARD STREET NEWARK NOTTINGHAMSHIRE NG24 1XG |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: COLSTON HOUSE 23 APPLETON GATE NEWARK NOTTINGHAMSHIRE NG24 1JR |
| 18/03/0518 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: POOLE HOUSE, FARNDON ROAD NEWARK NOTTINGHAMSHIRE NG24 4SD |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: NORTHGATE BUSINESS CENTRE 38 NORTHGATE NEWARK NOTTINGHAMSHIRE NG24 1EZ |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 15/02/03; NO CHANGE OF MEMBERS |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 3RD FLOOR ST GEORGES HOUSE SAINT GEORGES WAY LEICESTER LEICESTERSHIRE LE1 1SH |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/033 July 2003 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ORDER OF COURT - RESTORATION 02/07/03 |
| 28/01/0328 January 2003 | STRUCK OFF AND DISSOLVED |
| 06/08/026 August 2002 | FIRST GAZETTE |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 10/09/0110 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/012 March 2001 | COMPANY NAME CHANGED DOUBLEBID LIMITED CERTIFICATE ISSUED ON 02/03/01 |
| 15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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