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TONY HESTER CONSULTING LTD.

Company number 09283125

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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)
13 Oct 2023 AD01 Registered office address changed from 18 Parklands Ilkley LS29 8QF England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 13 October 2023
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-05
13 Oct 2023 LIQ02 Statement of affairs
29 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
25 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2022 DS01 Application to strike the company off the register
11 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
28 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
13 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
03 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
20 Dec 2017 TM02 Termination of appointment of Lucy Catherine Hester as a secretary on 20 December 2017
10 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
10 Nov 2017 PSC04 Change of details for Mr Antony Patrick Hester as a person with significant control on 10 November 2017
10 Nov 2017 CH03 Secretary's details changed for Lucy Catherine Hester on 10 November 2017
10 Nov 2017 CH01 Director's details changed for Mr Antony Patrick Hester on 10 November 2017
10 Nov 2017 AD01 Registered office address changed from Church Farm Barn Denton Ilkley LS29 0HH England to 18 Parklands Ilkley LS29 8QF on 10 November 2017
25 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Jan 2017 AD01 Registered office address changed from Myddelton House Langbar Road Ilkley LS290EB England to Church Farm Barn Denton Ilkley LS29 0HH on 4 January 2017