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HEWITSON CONSULTING LIMITED

Company number 04920086

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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)
29 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Oct 2019 AD01 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to 21 Highfield Road Dartford Kent DA1 2JS on 10 October 2019
09 Oct 2019 LIQ01 Declaration of solvency
09 Oct 2019 600 Appointment of a voluntary liquidator
09 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-25
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
30 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 July 2019
30 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
24 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
25 Oct 2017 PSC01 Notification of Dorothy May Hewitson as a person with significant control on 2 October 2016
25 Oct 2017 PSC01 Notification of David Hewitson as a person with significant control on 2 October 2016
19 May 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
17 Nov 2014 AD01 Registered office address changed from Hsa Partnership South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 17 November 2014
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
15 May 2013 AA Total exemption small company accounts made up to 30 September 2012