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HAVERSTOCK CONSULTING LTD

Company number 08660303

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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)
08 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 6 September 2021
07 Oct 2020 LIQ01 Declaration of solvency
07 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-07
07 Oct 2020 600 Appointment of a voluntary liquidator
05 Oct 2020 AD01 Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 October 2020
27 Feb 2020 PSC07 Cessation of Bhavik Chimanlal Patel as a person with significant control on 27 February 2020
30 Oct 2019 AA Micro company accounts made up to 31 August 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
21 Jan 2019 CH01 Director's details changed for Bhavik Patel on 21 January 2019
27 Dec 2018 AD01 Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 27 December 2018
24 Oct 2018 AA Micro company accounts made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
27 Sep 2017 AA Micro company accounts made up to 31 August 2017
07 Sep 2017 PSC01 Notification of Bhavik Chimanlal Patel as a person with significant control on 6 April 2016
07 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
20 Oct 2014 CH01 Director's details changed for Bhavik Chimanlal Patel on 1 September 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
22 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted