HOOK HEATH CONSULTING LIMITED filing history - Find and update company information

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HOOK HEATH CONSULTING LIMITED

Company number 09932129

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 23 November 2023	View PDF Liquidators' statement of receipts and payments to 23 November 2023 - link opens in a new window - 9 pages (9 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 23 November 2022	View PDF Liquidators' statement of receipts and payments to 23 November 2022 - link opens in a new window - 9 pages (9 pages)
30 Nov 2021	AD01	Registered office address changed from Wood House Hook Heath Road Woking Surrey GU22 0LE to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 30 November 2021	View PDF Registered office address changed from Wood House Hook Heath Road Woking Surrey GU22 0LE to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-24 - link opens in a new window - 1 page (1 page)
29 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
19 Nov 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2016	TM01	Termination of appointment of Susan Margaret Stanger as a director on 19 March 2016	View PDF Termination of appointment of Susan Margaret Stanger as a director on 19 March 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AD01	Registered office address changed from Wood House Hook Heath Road Woking GU22 0LE to Wood House Hook Heath Road Woking Surrey GU22 0LE on 4 May 2016	View PDF Registered office address changed from Wood House Hook Heath Road Woking GU22 0LE to Wood House Hook Heath Road Woking Surrey GU22 0LE on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	TM01	Termination of appointment of Emma Louise Stanger as a director on 14 March 2016	View PDF Termination of appointment of Emma Louise Stanger as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AD01	Registered office address changed from Collingham House 10-12 Gladstone Road London SW19 1QT England to Wood House Hook Heath Road Woking GU22 0LE on 18 April 2016	View PDF Registered office address changed from Collingham House 10-12 Gladstone Road London SW19 1QT England to Wood House Hook Heath Road Woking GU22 0LE on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-30 GBP 326	View PDF Incorporation Statement of capital on 2015-12-30 GBP 326 - link opens in a new window - 26 pages (26 pages)

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