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HEBA CONSULTANCY LIMITED

Company number 07229575

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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)
03 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 14 March 2018
22 May 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
01 Apr 2016 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 April 2016
31 Mar 2016 4.70 Declaration of solvency
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
09 Dec 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
12 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Sep 2013 CH01 Director's details changed for Mrs Anna Helga Eydis Baldursdottir on 17 September 2013
09 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mrs Anna Helga Eydis Baldirsdpttor on 20 April 2010
21 Apr 2010 AP01 Appointment of Mrs Anna Helga Eydis Baldirsdpttor as a director
21 Apr 2010 TM01 Termination of appointment of Lynn Hughes as a director
20 Apr 2010 NEWINC Incorporation