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HAMLYNS CONSULTING LIMITED

Company number 04231723

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	PSC07	Cessation of Christopher John Shrubb as a person with significant control on 1 November 2021	View PDF Cessation of Christopher John Shrubb as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC02	Notification of Hamlyns Limited as a person with significant control on 1 November 2021	View PDF Notification of Hamlyns Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Oliver George Spevack as a director on 11 November 2021	View PDF Appointment of Mr Oliver George Spevack as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM02	Termination of appointment of David George Cooper as a secretary on 11 November 2021	View PDF Termination of appointment of David George Cooper as a secretary on 11 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP04	Appointment of Hamlyns Limited as a secretary on 11 November 2021	View PDF Appointment of Hamlyns Limited as a secretary on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM01	Termination of appointment of Christopher John Shrubb as a director on 11 November 2021	View PDF Termination of appointment of Christopher John Shrubb as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP02	Appointment of Hamlyns Limited as a director on 11 November 2021	View PDF Appointment of Hamlyns Limited as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off
31 Aug 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 1	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 1 - link opens in a new window - 6 pages (6 pages)

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