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HCP CONSULTING LIMITED

Company number 04160769

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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)
20 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 12 September 2022	View PDF Liquidators' statement of receipts and payments to 12 September 2022 - link opens in a new window - 7 pages (7 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-13 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	TM01	Termination of appointment of Richard John Amos as a director on 10 December 2020	View PDF Termination of appointment of Richard John Amos as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020	View PDF Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	TM01	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019	View PDF Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AP01	Appointment of Mr Mark Francis Milner as a director on 27 August 2019	View PDF Appointment of Mr Mark Francis Milner as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AP03	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019	View PDF Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	TM02	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019	View PDF Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AP01	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019	View PDF Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	TM01	Termination of appointment of Pedro Ros as a director on 12 April 2019	View PDF Termination of appointment of Pedro Ros as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AP01	Appointment of Mr Richard John Amos as a director on 29 March 2018	View PDF Appointment of Mr Richard John Amos as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	TM01	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018	View PDF Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	PSC05	Change of details for Nhis Limited as a person with significant control on 15 December 2017	View PDF Change of details for Nhis Limited as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)

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