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HAMPSTEAD CONSULTANCY LIMITED

Company number 06253502

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
20 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
08 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	CH01	Director's details changed for D'arcy O'byrne on 6 March 2012	View PDF Director's details changed for D'arcy O'byrne on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	CH01	Director's details changed for D'arcy O'byrne on 20 May 2011	View PDF Director's details changed for D'arcy O'byrne on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	AD01	Registered office address changed from 37 Upper Brook Street Mayfair London W1K 7PR on 22 June 2010	View PDF Registered office address changed from 37 Upper Brook Street Mayfair London W1K 7PR on 22 June 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	CH01	Director's details changed for D'arcy O'byrne on 20 May 2010	View PDF Director's details changed for D'arcy O'byrne on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for D'arcy O'byrne on 20 May 2010	View PDF Director's details changed for D'arcy O'byrne on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re accounts 17/03/2009	View PDF Resolutions RES13 ‐ Re accounts 17/03/2009 - link opens in a new window - 1 page (1 page)
25 Mar 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
23 Jan 2009	225	Accounting reference date extended from 31/05/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/05/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment terminated secretary ronald tanner	View PDF Appointment terminated secretary ronald tanner - link opens in a new window - 1 page (1 page)

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