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HRMB Consultants Ltd

Documents

Total Documents46
Total Pages185

Filing History

14 January 2020Final Gazette dissolved via compulsory strike-off
29 October 2019First Gazette notice for compulsory strike-off
14 September 2018Confirmation statement made on 9 August 2018 with no updates
12 August 2018Unaudited abridged accounts made up to 30 April 2018
2 May 2018Previous accounting period shortened from 30 September 2018 to 30 April 2018
20 April 2018Unaudited abridged accounts made up to 30 September 2017
29 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017
15 September 2017Confirmation statement made on 9 August 2017 with no updates
15 September 2017Confirmation statement made on 9 August 2017 with no updates
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
26 September 2016Confirmation statement made on 9 August 2016 with updates
26 September 2016Confirmation statement made on 9 August 2016 with updates
16 October 2015Total exemption small company accounts made up to 31 March 2015
16 October 2015Total exemption small company accounts made up to 31 March 2015
22 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300
22 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300
22 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300
16 December 2014Total exemption small company accounts made up to 31 March 2014
16 December 2014Total exemption small company accounts made up to 31 March 2014
9 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 300
9 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 300
9 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 300
21 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 300
21 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 300
21 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 300
20 September 2013Director's details changed for Mr Howard Rollo Michael Burnett on 20 September 2013
20 September 2013Director's details changed for Mr Howard Rollo Michael Burnett on 20 September 2013
27 August 2013Total exemption small company accounts made up to 31 March 2013
27 August 2013Total exemption small company accounts made up to 31 March 2013
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 December 2012Total exemption small company accounts made up to 31 March 2012
11 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
11 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
11 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
26 August 2011Termination of appointment of Roger Kergozou De La Boessiere as a director
26 August 2011Termination of appointment of Roger Kergozou De La Boessiere as a director
24 August 2011Appointment of Mr Howard Rollo Michael Burnett as a director
24 August 2011Statement of capital following an allotment of shares on 9 August 2011
  • GBP 300
24 August 2011Statement of capital following an allotment of shares on 9 August 2011
  • GBP 300
24 August 2011Appointment of Mr Howard Rollo Michael Burnett as a director
24 August 2011Statement of capital following an allotment of shares on 9 August 2011
  • GBP 300
23 August 2011Current accounting period shortened from 31 August 2012 to 31 March 2012
23 August 2011Current accounting period shortened from 31 August 2012 to 31 March 2012
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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