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DIANE FROST H R CONSULTANCY LIMITED

Company number 05374125

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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)
30 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2023 AD01 Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 February 2023
10 Aug 2022 AD01 Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
20 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 3 March 2022
01 May 2021 LIQ03 Liquidators' statement of receipts and payments to 3 March 2021
26 Feb 2021 AA Micro company accounts made up to 3 March 2020
11 Mar 2020 AD01 Registered office address changed from Lingfield House Ickornshaw Cowling West Yorkshire BD22 0DE to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 11 March 2020
10 Mar 2020 LIQ01 Declaration of solvency
10 Mar 2020 600 Appointment of a voluntary liquidator
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-04
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
08 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
09 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
07 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
02 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders