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HOURGLASS CONSULTING LIMITED

Company number 06154035

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 DS01 Application to strike the company off the register
20 Jul 2012 AR01 Annual return made up to 12 March 2009 with full list of shareholders
20 Jul 2012 AR01 Annual return made up to 12 March 2008 with full list of shareholders
04 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 March 2011
04 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 March 2010
01 Jun 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 100
23 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2009
  • GBP 100
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on the 04 July 2012
06 Apr 2010 CH01 Director's details changed for Mr Ranjit Singh Johal on 6 April 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 12/03/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 288c Director's Change of Particulars / ranjit johal / 03/11/2008 / HouseName/Number was: 17, now: 12; Street was: normanby close, now: hampshire close; Area was: putney, now: ; Post Town was: london, now: congleton; Region was: , now: cheshire; Post Code was: SW15 2RL, now: CW12 1SF
23 Dec 2008 288c Secretary's Change of Particulars / jessie johal / 03/11/2008 / HouseName/Number was: 17, now: 12; Street was: normanby close, now: hampshire close; Area was: putney, now: ; Post Town was: london, now: congleton; Region was: , now: cheshire; Post Code was: SW15 2RL, now: CW12 1SF
04 Nov 2008 287 Registered office changed on 04/11/2008 from, 17 normanby close, putney, london, SW15 2RL, united kingdom
05 May 2008 287 Registered office changed on 05/05/2008 from, 17 normanby close, putney, london, SW15 2RL, united kingdom
29 Apr 2008 363a Return made up to 12/03/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from, 5 imber close, esher, surrey, KT10 8EB
29 Apr 2008 288c Secretary's Change of Particulars / jessie johal / 29/04/2008 / Title was: , now: ms; HouseName/Number was: , now: 17; Street was: 5 imber close, now: normanby close; Area was: , now: putney; Post Town was: esher, now: london; Region was: surrey, now: ; Post Code was: KT10 8EB, now: SW15 2RL; Country was: , now: united kingdom
29 Apr 2008 288c Director's Change of Particulars / ranjit johal / 29/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 5 imber close, now: normanby close; Area was: , now: putney; Post Town was: esher, now: london; Region was: surrey, now: ; Post Code was: KT10 8EB, now: SW15 2RL; Country was: , now: united kingdom