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HYDE PACIFIC CONSULTING LIMITED

Company number 05015686

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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)
27 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2020 AD01 Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020
27 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2019 AD01 Registered office address changed from C/O Tax Advisory Partnership 14 Lower Ground Floor 14 Devonshire Square London EC2M 4YT United Kingdom to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 21 August 2019
20 Aug 2019 600 Appointment of a voluntary liquidator
20 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-02
20 Aug 2019 LIQ01 Declaration of solvency
07 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AD01 Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to C/O Tax Advisory Partnership 14 Lower Ground Floor 14 Devonshire Square London EC2M 4YT on 5 May 2016
22 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
24 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
20 May 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
09 Nov 2012 AD01 Registered office address changed from the Paddock Ulting Lane Ulting Near Maldon Essex CM9 6QY on 9 November 2012
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 14 January 2012