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ANTHONY HODGES CONSULTING LIMITED

Company number 03559492

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
31 Jan 2023 TM01 Termination of appointment of Andrew Thomas Maxwell as a director on 31 January 2023
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2022 DS01 Application to strike the company off the register
19 Dec 2022 SH19 Statement of capital on 19 December 2022
  • GBP 0.01
19 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2022 SH20 Statement by Directors
07 Dec 2022 CAP-SS Solvency Statement dated 29/11/22
01 Dec 2022 TM01 Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 30 November 2022
12 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
01 Feb 2022 TM01 Termination of appointment of Roger David Hattam as a director on 31 January 2022
15 Nov 2021 AA Full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
09 Jan 2021 AA Full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
19 Feb 2020 AA Group of companies' accounts made up to 31 May 2019
10 Oct 2019 AP01 Appointment of Mr Andrew Thomas Maxwell as a director on 1 October 2019
10 Oct 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
10 Oct 2019 AD01 Registered office address changed from The Wallbrook Building 25 Walbrook London EC4N 8AW England to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 October 2019
09 Oct 2019 TM01 Termination of appointment of Leslie Arman Lemenager as a director on 1 October 2019
09 Oct 2019 PSC05 Change of details for Gallagher Benefit Services Management Company Limited as a person with significant control on 1 October 2019
09 Oct 2019 TM02 Termination of appointment of Trevor Ian Posliff as a secretary on 1 October 2019
09 Oct 2019 AP01 Appointment of Ms Leslie Arman Lemenager as a director on 1 October 2019
09 Oct 2019 AP01 Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 1 October 2019