CALDWELL HAYES CONSULTANCY LIMITED
Company number 04893903
- Company Overview for CALDWELL HAYES CONSULTANCY LIMITED (04893903)
- Filing history for CALDWELL HAYES CONSULTANCY LIMITED (04893903)
- People for CALDWELL HAYES CONSULTANCY LIMITED (04893903)
- Insolvency for CALDWELL HAYES CONSULTANCY LIMITED (04893903)
- More for CALDWELL HAYES CONSULTANCY LIMITED (04893903)
| 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) |
|---|---|---|---|
| 03 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 07 Oct 2023 | LIQ01 | Declaration of solvency | |
| 07 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
| 07 Oct 2023 | AD01 | Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 7 October 2023 | |
| 07 Oct 2023 | RESOLUTIONS |
Resolutions
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| 26 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 06 Nov 2022 | CS01 | Confirmation statement made on 10 September 2022 with no updates | |
| 16 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
| 05 Feb 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 25 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with no updates | |
| 14 Feb 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 23 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with no updates | |
| 07 Dec 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 19 Sep 2018 | CS01 | Confirmation statement made on 10 September 2018 with no updates | |
| 20 Dec 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 13 Oct 2017 | CS01 | Confirmation statement made on 10 September 2017 with no updates | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
| 19 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 09 Oct 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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| 19 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 19 Jun 2014 | AD01 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 | |
| 15 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 |