Companies House does not verify the accuracy of the information filed

Advanced company search

HDN CONSULTING LTD

Company number 06996487

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Apr 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)
29 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2016	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)
12 Jan 2016	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)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 7 July 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 7 July 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AD01	Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 7 July 2014	View PDF Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 7 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	CH01	Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014	View PDF Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AP01	Appointment of Nicholas Henry Thom as a director	View PDF Appointment of Nicholas Henry Thom as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	TM01	Termination of appointment of Glenworth Emanuel as a director	View PDF Termination of appointment of Glenworth Emanuel as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Dec 2009	TM01	Termination of appointment of Glenworth Emanuel as a director	View PDF Termination of appointment of Glenworth Emanuel as a director - link opens in a new window - 1 page (1 page)
29 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Dec 2009	AP01	Appointment of Glenworth Osmond Emanuel as a director	View PDF Appointment of Glenworth Osmond Emanuel as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?