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PROFESSIONAL HR CONSULTANCY LIMITED

Company number 04902568

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Sep 2015 AD01 Registered office address changed from C/O Hilden Park Accountants Ltd Hilden Park House Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH England to Hilden Park House Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on 23 September 2015
23 Sep 2015 AD01 Registered office address changed from 29 Moss Way Darenth Dartford Kent DA2 7JX to Hilden Park House Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on 23 September 2015
03 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
12 Aug 2013 AP03 Appointment of Mrs Iris King-Mitchell Ford as a secretary
12 Aug 2013 TM02 Termination of appointment of Susan Ford as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Alan Nigel Ford on 9 September 2011
04 Oct 2011 CH03 Secretary's details changed for Mrs Susan Mary Ford on 9 September 2011
01 Oct 2011 AD01 Registered office address changed from 172 Macquarie Quay Eastbourne East Sussex BN23 5AW England on 1 October 2011
18 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
18 Sep 2010 CH01 Director's details changed for Alan Nigel Ford on 17 September 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Sep 2009 363a Return made up to 17/09/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008