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HMH (AUDIT CONSULTANTS) LIMITED

Company number 04259946

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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)
05 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2016 AD01 Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to Sunrise House Newdigate Road Beare Green Dorking Surrey RH5 4QD on 20 December 2016
15 Dec 2016 4.70 Declaration of solvency
15 Dec 2016 600 Appointment of a voluntary liquidator
15 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-30
11 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Jan 2013 CERTNM Company name changed mike hooper (audits) LIMITED\certificate issued on 02/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
21 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Michael Arthur Hooper on 26 July 2010
24 Aug 2010 CH01 Director's details changed for Helena Mary Hooper on 26 July 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 26/07/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008