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DHW CONSULTANCY LIMITED

Company number 06432327

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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)
22 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2014 AD01 Registered office address changed from Studio 18 Arthaus 203 Richmond Road London E8 3NJ England on 27 May 2014
23 May 2014 4.20 Statement of affairs with form 4.19
23 May 2014 600 Appointment of a voluntary liquidator
23 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2014 AD01 Registered office address changed from Unit 2E, Leroy House 436 Essex Road London N1 3QP on 8 January 2014
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
20 Feb 2013 AA Total exemption full accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
03 Feb 2012 AA Total exemption full accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
12 Jan 2011 AA Total exemption full accounts made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
19 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
12 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Donna Hutton-Whitaker on 20 November 2009
07 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 20/11/08; full list of members
20 Nov 2007 NEWINC Incorporation