HUGHENDEN CONSULTANTS LIMITED

Company number 07485249

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2018	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(4 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(4 pages)
17 Oct 2014	CH01	Director's details changed for Hugh Murray Williams on 17 October 2014	(2 pages)
17 Oct 2014	CH01	Director's details changed for Denise Williams on 17 October 2014	(2 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(6 pages)
20 Mar 2014	AD01	Registered office address changed from the Old Courthouse Hughenden Road High Wycombe Buckinghamshire HP13 5DT on 20 March 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(4 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
07 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
05 Oct 2012	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
09 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
20 Jan 2011	CERTNM	Company name changed hughenden systems solutions LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-07	(2 pages)
20 Jan 2011	CONNOT	Change of name notice	(2 pages)
20 Jan 2011	AP01	Appointment of Hugh Murray Williams as a director	(3 pages)
20 Jan 2011	AP01	Appointment of Denise Williams as a director	(3 pages)
20 Jan 2011	AD01	Registered office address changed from the Old Court House Hughdenden Road Sycombe Bucks HP13 5DP United Kingdom on 20 January 2011	(2 pages)