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HECATE CONSULTING AND PROPERTY LTD

Company number 08244287

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2020 DS01 Application to strike the company off the register
19 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
06 Oct 2020 AD01 Registered office address changed from Apartment 92 50 Kensington Gardens Square London W2 4BA England to 49 Ralph Road Birmingham B8 1NA on 6 October 2020
14 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
09 Nov 2018 AD01 Registered office address changed from 49 Ralph Road Saltley Birmingham West Midlands B8 1NA to Apartment 92 50 Kensington Gardens Square London W2 4BA on 9 November 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Dec 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 CERTNM Company name changed hecate consulting LTD\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2013-12-01
  • NM01 ‐ Change of name by resolution
11 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
08 Oct 2012 NEWINC Incorporation