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HENRY GUNN CONSULTING LIMITED

Company number 10513354

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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)
13 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jul 2021 AD01 Registered office address changed from 4 Pavilion Place Exeter EX2 4HA England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 30 July 2021
30 Jul 2021 LIQ02 Statement of affairs
30 Jul 2021 600 Appointment of a voluntary liquidator
30 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-12
26 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
26 Feb 2021 PSC07 Cessation of Christopher David Hoskin as a person with significant control on 18 September 2019
26 Feb 2021 AD01 Registered office address changed from Floor 2 3 Charlotte Mews Pavilion Place Exeter EX2 4HA United Kingdom to 4 Pavilion Place Exeter EX2 4HA on 26 February 2021
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
07 Feb 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
07 Feb 2020 AP01 Appointment of Mr David Matthew O'grady as a director on 1 September 2019
31 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
19 Dec 2018 PSC01 Notification of Christopher David Hoskin as a person with significant control on 6 December 2016
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
11 Feb 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
11 Feb 2018 AP01 Appointment of Mr Christopher Hoskin as a director on 1 December 2017
16 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 November 2017
06 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-06
  • GBP 12