- Company Overview for HPS CONSULTING LIMITED (05426996)
- Filing history for HPS CONSULTING LIMITED (05426996)
- People for HPS CONSULTING LIMITED (05426996)
- More for HPS CONSULTING LIMITED (05426996)
| 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) |
|---|---|---|---|
| 07 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Feb 2019 | DS01 | Application to strike the company off the register | |
| 23 Sep 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
| 20 Feb 2018 | TM01 | Termination of appointment of Stephen Leslie Smith as a director on 23 September 2017 | |
| 26 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 01 May 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
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| 21 May 2016 | CH01 | Director's details changed for Mr John Simpson Hennock on 15 June 2015 | |
| 21 May 2016 | CH03 | Secretary's details changed for Mr John Simpson Hennock on 15 June 2015 | |
| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 20 Apr 2014 | AD01 | Registered office address changed from 1 Redman Close Gainsborough Lincolnshire DN21 1PF United Kingdom on 20 April 2014 | |
| 04 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 29 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 07 Mar 2011 | AD01 | Registered office address changed from Appledore Lodge Blind Lane Tanworth in Arden Warwickshire B94 5HT on 7 March 2011 | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |