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HALLGATE CONSULTING LTD

Company number 06372048

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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)
01 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2023 AD02 Register inspection address has been changed to 27 Hallgate Diseworth Derby DE74 2QJ
08 Feb 2023 AD01 Registered office address changed from 27, Hallgate Diseworth Derby DE74 2QJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 February 2023
08 Feb 2023 LIQ01 Declaration of solvency
08 Feb 2023 600 Appointment of a voluntary liquidator
08 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-25
24 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
08 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 30 September 2021
27 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
24 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
28 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
30 Aug 2019 CS01 Confirmation statement made on 10 September 2018 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
18 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014