HUXTABLE CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
06/10/226 October 2022 | Application to strike the company off the register |
27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
05/11/215 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
29/06/2029 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
04/06/194 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
21/06/1821 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA HUXTABLE / 07/12/2015 |
10/12/1510 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HUXTABLE / 07/12/2015 |
10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARETH HUXTABLE / 07/12/2015 |
09/11/159 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
11/06/1511 June 2015 | DIRECTOR APPOINTED MRS VICTORIA HUXTABLE |
04/12/144 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
04/11/134 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
31/10/1231 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
14/11/1114 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM THE OAK KIMPTON ROAD OLD WELWYN HERTFORDSHIRE AL6 9NN |
11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
28/10/1028 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
12/11/0912 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
20/03/0920 March 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
13/11/0713 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
26/10/0626 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
18/10/0518 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
10/12/0410 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
14/11/0314 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
07/09/037 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
23/01/0323 January 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
21/08/0221 August 2002 | SECRETARY'S PARTICULARS CHANGED |
21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 33 LEMSFORD VILLAGE, LEMSFORD, WELWYN GARDEN CITY, HERTFORDSHIRE AL8 7TR |
21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0131 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
09/11/009 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
14/10/9914 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
12/11/9812 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
02/06/982 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 31 NEW TOWN, CODICOTE, HITCHIN, HERTFORDSHIRE SG4 8UG |
02/06/982 June 1998 | SECRETARY'S PARTICULARS CHANGED |
27/10/9727 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
24/10/9624 October 1996 | DIRECTOR RESIGNED |
24/10/9624 October 1996 | SECRETARY RESIGNED |
24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
15/10/9615 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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