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HGH CONSULTING LIMITED

Company number 05378245

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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)
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 18 March 2013	View PDF Liquidators' statement of receipts and payments to 18 March 2013 - link opens in a new window - 6 pages (6 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 6 April 2012	View PDF Total exemption small company accounts made up to 6 April 2012 - link opens in a new window - 6 pages (6 pages)
10 Apr 2012	CH01	Director's details changed for Hugh Anthony O'connor on 28 March 2012	View PDF Director's details changed for Hugh Anthony O'connor on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU United Kingdom on 2 April 2012	View PDF Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU United Kingdom on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-19 - link opens in a new window - 1 page (1 page)
02 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 2	View PDF Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	CH01	Director's details changed for Stephanie Fiona O'connor on 31 January 2012	View PDF Director's details changed for Stephanie Fiona O'connor on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	CH03	Secretary's details changed for Stephanie Fiona O'connor on 31 January 2012	View PDF Secretary's details changed for Stephanie Fiona O'connor on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AD01	Registered office address changed from 6 Edgar Street Worcester Worcestershire WR1 2LR on 20 December 2011	View PDF Registered office address changed from 6 Edgar Street Worcester Worcestershire WR1 2LR on 20 December 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	CH01	Director's details changed for Hugh Anthony O'connor on 27 August 2011	View PDF Director's details changed for Hugh Anthony O'connor on 27 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 6 April 2011	View PDF Total exemption small company accounts made up to 6 April 2011 - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	CH01	Director's details changed for Stephanie Fiona O'connor on 16 February 2011	View PDF Director's details changed for Stephanie Fiona O'connor on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CH01	Director's details changed for Stephanie Fiona O'connor on 16 February 2011	View PDF Director's details changed for Stephanie Fiona O'connor on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CH03	Secretary's details changed for Stephanie Fiona O'connor on 16 February 2011	View PDF Secretary's details changed for Stephanie Fiona O'connor on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Stephanie Fiona O'connor on 1 September 2010	View PDF Director's details changed for Stephanie Fiona O'connor on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH03	Secretary's details changed for Stephanie Fiona O'connor on 1 September 2010	View PDF Secretary's details changed for Stephanie Fiona O'connor on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Hugh Anthony O'connor on 1 September 2010	View PDF Director's details changed for Hugh Anthony O'connor on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 6 April 2010	View PDF Total exemption small company accounts made up to 6 April 2010 - link opens in a new window - 8 pages (8 pages)
01 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 6 April 2009	View PDF Total exemption small company accounts made up to 6 April 2009 - link opens in a new window - 5 pages (5 pages)

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