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HINTON KING CONSULTANCY LIMITED

Company number 07940823

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jun 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
06 Apr 2016 AD01 Registered office address changed from Greencroft School Lane Hamble Southampton Hampshire SO31 4JD to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 6 April 2016
04 Apr 2016 600 Appointment of a voluntary liquidator
04 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
04 Apr 2016 4.70 Declaration of solvency
19 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Sep 2013 AD01 Registered office address changed from 4 Capstan Court 29 Satchell Lane Hamble Southampton Hampshire SO31 4BN England on 17 September 2013
17 Sep 2013 CH01 Director's details changed for Mrs Lisa Jan King on 11 September 2013
17 Sep 2013 CH01 Director's details changed for Anthony John King on 11 September 2013
07 May 2013 CH01 Director's details changed for Anthony John King on 1 May 2013
07 May 2013 CH01 Director's details changed for Mrs Lisa Jan King on 1 May 2013
07 May 2013 AD01 Registered office address changed from Warren House Bedford Street Ampthill Bedfordshire MK45 2EX United Kingdom on 7 May 2013
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
18 Apr 2012 AD03 Register(s) moved to registered inspection location
18 Apr 2012 AD02 Register inspection address has been changed
08 Feb 2012 NEWINC Incorporation