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HDR CONSULT LIMITED

Company number 07005480

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2022 DS01 Application to strike the company off the register
18 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
19 Aug 2022 PSC03 Notification of Management & Accounting Service Limited as a person with significant control on 15 March 2022
19 Aug 2022 AP01 Appointment of Mr Claude Gorina as a director on 10 August 2022
19 Aug 2022 TM01 Termination of appointment of Didier Boutin as a director on 15 May 2022
19 Aug 2022 PSC07 Cessation of Interholding Sas as a person with significant control on 15 March 2022
26 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
08 Feb 2022 AA Accounts for a dormant company made up to 2 July 2021
16 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
04 Aug 2021 AP03 Appointment of Mr Claude Gorina as a secretary on 20 July 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
09 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
05 Oct 2020 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 5 October 2020
05 Oct 2020 CH01 Director's details changed for Mr Didier Boutin on 2 October 2020
02 Oct 2020 AD01 Registered office address changed from Boswell Cottage 19 South End South Croydon Surrey CR0 1BE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 October 2020
01 Oct 2020 PSC02 Notification of Interholding Sas as a person with significant control on 28 September 2020
01 Oct 2020 AP01 Appointment of Mr Didier Boutin as a director on 28 September 2020
01 Oct 2020 TM01 Termination of appointment of Emmanuel Ravier as a director on 28 September 2020
01 Oct 2020 TM01 Termination of appointment of Herve Deschamps as a director on 28 September 2020
01 Oct 2020 PSC07 Cessation of Emmanuel Ravier as a person with significant control on 28 September 2020
01 Oct 2020 PSC07 Cessation of Herve Deschamps as a person with significant control on 28 September 2020
31 Aug 2020 AA Micro company accounts made up to 30 June 2020
31 Aug 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 June 2020