- Company Overview for CHC CONSULTING LIMITED (07090604)
- Filing history for CHC CONSULTING LIMITED (07090604)
- People for CHC CONSULTING LIMITED (07090604)
- More for CHC CONSULTING LIMITED (07090604)
| 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 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Feb 2018 | DS01 | Application to strike the company off the register | |
| 02 Nov 2017 | AD01 | Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 79a High Street Teddington TW11 8HG on 2 November 2017 | |
| 14 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 04 Feb 2016 | AA01 | Current accounting period extended from 31 December 2015 to 30 June 2016 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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| 01 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 27 Mar 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
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| 26 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 28 Mar 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 28 Mar 2013 | SH08 | Change of share class name or designation | |
| 28 Mar 2013 | RESOLUTIONS |
Resolutions
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| 10 Jan 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jun 2012 | AD01 | Registered office address changed from 61 Holmesdale Road Teddington Middlesex TW11 9LJ United Kingdom on 13 June 2012 | |
| 08 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 17 Mar 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 December 2010 | |
| 30 Nov 2009 | NEWINC | Incorporation |