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HBS CONSULTING LIMITED

Company number 02503437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
13 Aug 2017 AA Micro company accounts made up to 31 December 2016
20 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
30 Aug 2016 AA Micro company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
22 Sep 2015 AA Micro company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
12 May 2014 CH03 Secretary's details changed for Mrs Barbara Stott on 6 May 2014
12 May 2014 AD01 Registered office address changed from 17 Amherst Road Kenilworth Warwickshire CV8 1AG United Kingdom on 12 May 2014
10 May 2014 CH01 Director's details changed for Mr Harry Stott on 6 May 2014
10 May 2014 CH01 Director's details changed for Mrs Barbara Stott on 6 May 2014
01 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
01 Apr 2013 AD01 Registered office address changed from Durham House 53 Malthouse Lane Kenilworth Warwickshire CV8 1AD on 1 April 2013
01 Apr 2013 CH01 Director's details changed for Mrs Barbara Stott on 28 March 2013
01 Apr 2013 CH01 Director's details changed for Mr Harry Stott on 28 March 2013
01 Apr 2013 CH03 Secretary's details changed for Mrs Barbara Stott on 28 March 2013
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010