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HKS CONSULTING LIMITED

Company number 06328342

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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)
25 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 Mar 2021 AD01 Registered office address changed from 8 Arlington Drive Ruislip HA4 7RL England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 4 March 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
04 Mar 2021 LIQ01 Declaration of solvency
04 Mar 2021 600 Appointment of a voluntary liquidator
25 Feb 2021 AA Micro company accounts made up to 31 January 2021
19 Feb 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 January 2021
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
09 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
30 Jul 2019 CH01 Director's details changed for Mr Hiten Shah on 30 July 2019
30 Jul 2019 CH01 Director's details changed for Mrs Bina Shah on 30 July 2019
30 Jul 2019 PSC04 Change of details for Mr Hiten Shah as a person with significant control on 30 July 2019
10 Jun 2019 AD01 Registered office address changed from 32 Columbia Avenue Ruislip HA4 9SU England to 8 Arlington Drive Ruislip HA4 7RL on 10 June 2019
18 Apr 2019 AA Micro company accounts made up to 31 July 2018
21 Sep 2018 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to 32 Columbia Avenue Ruislip HA4 9SU on 21 September 2018
04 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
04 Aug 2018 CH01 Director's details changed for Mrs Bina Shah on 19 September 2017
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
19 Sep 2017 AD01 Registered office address changed from Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 19 September 2017
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015