HEDLEY & FISHER CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 21/07/2321 July 2023 | Application to strike the company off the register |
| 17/02/2317 February 2023 | Confirmation statement made on 2022-12-10 with updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/12/1531 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FISHER / 09/02/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HEDLEY / 17/04/2015 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 29 PRINCESS PARK MANOR ROYAL DRIVE LONDON N11 3FL |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FISHER / 17/04/2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/01/1512 January 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/11/1330 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/01/1310 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HEDLEY / 01/11/2012 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 244 DRAKE HOUSE 14 ST. GEORGE WHARF VAUXHALL LONDON SW8 2LR |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 29 PRINCESS PARK MANOR ROYAL DRIVE LONDON N11 3FL UNITED KINGDOM |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FISHER / 01/11/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/01/1210 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HEDLEY / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FISHER / 11/02/2011 |
| 11/02/1111 February 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FISHER / 12/10/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HEDLEY / 12/10/2010 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 39 PUMP HOUSE CLOSE CANADA WATER LONDON SE16 7HS |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/12/098 December 2009 | 26/11/09 NO CHANGES |
| 08/12/088 December 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 446 GALLEON HOUSE 8 ST GEORGES WHARF VAUXHALL LONDON SW8 2LW |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HEDLEY / 14/11/2008 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FISHER / 14/11/2008 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL HEDLEY |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED DANIEL HEDLEY |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 86 WATCOMBE ROAD SOUTHOURNE DORSET BH6 3LX |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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