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HMB CONSULTING LIMITED

Company number 07504745

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2015 DS01 Application to strike the company off the register
22 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
21 Oct 2013 CH01 Director's details changed for Mrs Frances Christina Mckenzie on 2 October 2013
21 Oct 2013 CH01 Director's details changed for Mr George Russell Humphreys on 2 October 2013
20 Oct 2013 CH01 Director's details changed for Mrs Frances Christina Mckenzie on 2 October 2013
20 Oct 2013 CH01 Director's details changed for Mr George Russell Humphreys on 2 October 2013
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jun 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Mrs Sian Bateman on 17 October 2012
16 Oct 2012 CH01 Director's details changed for Mrs Christina Mckenzie on 16 October 2012
16 Oct 2012 CH03 Secretary's details changed for George Humphreys on 16 October 2012
16 Oct 2012 CH01 Director's details changed for Mr George Russell Humphreys on 16 October 2012
15 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
23 Feb 2012 AD01 Registered office address changed from 39 Cranleigh Road London SW19 3LX England on 23 February 2012
25 Jan 2011 NEWINC Incorporation