H&M RUDIE CONSULTING LTD

Company Documents

DateDescription
28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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08/01/228 January 2022 Voluntary strike-off action has been suspended

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08/01/228 January 2022 Voluntary strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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29/11/2129 November 2021 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 36 Colenso Drive London NW7 2EB on 2021-11-29

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22/11/2122 November 2021 Application to strike the company off the register

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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07/01/217 January 2021 PREVEXT FROM 31/10/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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11/10/2011 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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12/05/2012 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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09/07/199 July 2019 31/10/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 APPOINTMENT TERMINATED, SECRETARY HELENA ROSENBERG

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 249 CRANBROOK ROAD ILFORD IG1 4TG ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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05/07/185 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 36 COLENSO DRIVE LONDON NW7 2EB

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS DAVINA RUDIE / 05/11/2012

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 8 BLOOMSBURY CLOSE BUNNS LANE LONDON NW7 2DT UNITED KINGDOM

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23/11/1223 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/02/128 February 2012 DISS40 (DISS40(SOAD))

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07/02/127 February 2012 FIRST GAZETTE

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03/02/123 February 2012 Annual return made up to 11 October 2011 with full list of shareholders

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11/10/1011 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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