HELDAMAR CONSULTANCY LTD

Company Documents

DateDescription
08/07/248 July 2024 Final Gazette dissolved following liquidation

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08/07/248 July 2024 Final Gazette dissolved following liquidation

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08/04/248 April 2024 Return of final meeting in a members' voluntary winding up

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28/03/2428 March 2024 Confirmation statement made on 2024-03-18 with no updates

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25/04/2325 April 2023 Registered office address changed from 45a Cardy Road Boxmoor Hemel Hempstead HP1 1SQ to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2023-04-25

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Declaration of solvency

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24/04/2324 April 2023 Appointment of a voluntary liquidator

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15/04/2315 April 2023 Total exemption full accounts made up to 2023-03-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-18 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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05/01/225 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MARSH / 27/03/2013

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27/03/1327 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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22/03/1222 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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