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HINXTON CONSULTANTS LIMITED

Company number 07456015

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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)
29 Mar 2023 LIQ01 Declaration of solvency
17 Mar 2023 AD01 Registered office address changed from The Glebe Frogge Street Ickleton Saffron Walden CB10 1SH England to 21 Highfield Road Dartford Kent DA1 2JS on 17 March 2023
17 Mar 2023 600 Appointment of a voluntary liquidator
17 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-01
17 Feb 2023 AA Micro company accounts made up to 31 January 2023
03 Feb 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 January 2023
01 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
15 Oct 2020 AA Micro company accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
03 Dec 2019 AD01 Registered office address changed from Pettetts Barn High Street Hinxton Saffron Walden Essex CB10 1RF to The Glebe Frogge Street Ickleton Saffron Walden CB10 1SH on 3 December 2019
03 Dec 2019 PSC04 Change of details for Graham Eric Fagg as a person with significant control on 1 December 2019
03 Dec 2019 PSC04 Change of details for Dr Barbara Fagg as a person with significant control on 1 December 2019
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014