HERNANDEZ CONSULTANCY LIMITED

Company Documents

DateDescription
18/01/2418 January 2024 Final Gazette dissolved following liquidation

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18/01/2418 January 2024 Final Gazette dissolved following liquidation

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18/10/2318 October 2023 Return of final meeting in a members' voluntary winding up

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18/02/2318 February 2023 Liquidators' statement of receipts and payments to 2022-12-18

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15/02/2215 February 2022 Liquidators' statement of receipts and payments to 2021-12-18

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24/12/1924 December 2019 31/03/19 UNAUDITED ABRIDGED

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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21/06/1821 June 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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20/12/1720 December 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1721 October 2017 DISS40 (DISS40(SOAD))

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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29/08/1729 August 2017 FIRST GAZETTE

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 88 ILCHESTER ROAD DAGENHAM ESSEX RM8 2YU

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09/10/159 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/10/1312 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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12/05/1112 May 2011 30/09/10 TOTAL EXEMPTION FULL

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HERNANDEZ / 20/09/2010

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21/10/1021 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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29/06/1029 June 2010 30/09/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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07/07/097 July 2009 30/09/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HERNANDEZ / 03/10/2008

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07/10/087 October 2008 SECRETARY'S CHANGE OF PARTICULARS / MARIE-ESTILITA HERNANDEZ / 03/10/2008

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20/11/0720 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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10/10/0710 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 88 SILCHESTER ROAD DAGENHAM RM8 2YU

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20/09/0620 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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