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THE HOOK CONSULTANCY LIMITED

Company number 03343147

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Company Results (links open in a new window)
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)
15 May 2024 LIQ03 Liquidators' statement of receipts and payments to 27 March 2024
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 March 2023
11 May 2022 AA Micro company accounts made up to 28 March 2022
12 Apr 2022 AD01 Registered office address changed from 11 Vicarage Road Bexley Kent DA5 2AL England to 21 Highfield Road Dartford Kent DA1 2JS on 12 April 2022
12 Apr 2022 LIQ01 Declaration of solvency
12 Apr 2022 600 Appointment of a voluntary liquidator
12 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-28
22 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
21 Dec 2020 AD01 Registered office address changed from 12 Old Bexley Lane Bexley Kent DA5 2BN to 11 Vicarage Road Bexley Kent DA5 2AL on 21 December 2020
04 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
07 Jan 2019 AP03 Appointment of Mrs Susan Fox as a secretary on 7 January 2019
07 Jan 2019 TM02 Termination of appointment of Nigel Trevor Fox as a secretary on 7 January 2019
04 Jan 2019 TM01 Termination of appointment of Ian Herbert Wilson as a director on 11 December 2018
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015