HYWEL CONSULTING LIMITED

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Company Documents

DateDescription
18/01/1818 January 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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18/01/1818 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/01/1818 January 2018 SPECIAL RESOLUTION TO WIND UP

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
HARVEST HOUSE 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD
POTTERS BAR
EN6 3JF
ENGLAND

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06/12/176 December 2017 30/09/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
UNIT 6 THE ENTERPRISE CENTRE
CRANBORNE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 3DQ
ENGLAND

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
CHALLLENGE HOUSE SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6DP

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03/11/153 November 2015 Annual return made up to 28 October 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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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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26/11/1426 November 2014 Annual return made up to 28 October 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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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
1 REDMAN COURT
BELL STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA
ENGLAND

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29/10/1329 October 2013 CURRSHO FROM 31/10/2014 TO 30/09/2014

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28/10/1328 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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