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HEUBECK CONSULTING LTD

Company number 09511196

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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)
02 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Apr 2023	AD01	Registered office address changed from Fairmount Lodge, 232 Tadcaster Road York YO24 1ES United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 14 April 2023	View PDF Registered office address changed from Fairmount Lodge, 232 Tadcaster Road York YO24 1ES United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-22 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2023	AA01	Current accounting period shortened from 31 March 2023 to 31 January 2023	View PDF Current accounting period shortened from 31 March 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 May 2018	View PDF Previous accounting period extended from 31 March 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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