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Halliwell Consulting LTD

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Reports

Full Company ReportHALLIWELL CONSULTING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2008)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04438067
Record last updated Friday, January 13, 2017 6:07:44 PM UTC
Official Address 26 Bedford Row Holborn And Covent Garden
There are 4,477 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1R4HE
Sector Business & management consultancy

Charts

Visits

HALLIWELL CONSULTING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-122025-301

Searches

HALLIWELL CONSULTING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-82023-601
Document Type Publication date Download link
Notices Jan 13, 2017 Final meetings Final meetings
Registry Jul 23, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 19, 2013 Liquidator's progress report 4438... Liquidator's progress report 4438...
Registry Aug 13, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 7, 2012 Liquidator's progress report 4438... Liquidator's progress report 4438...
Registry Jul 25, 2011 Liquidator's progress report Liquidator's progress report
Registry Jan 31, 2011 Liquidator's progress report 4438... Liquidator's progress report 4438...
Registry Aug 5, 2010 Liquidator's progress report Liquidator's progress report
Registry Jul 2, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 2, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 2, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 12, 2009 Annual return Annual return
Registry May 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 7, 2009 Annual return Annual return
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 9, 2009 Resignation of a director 4438... Resignation of a director 4438...
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of 2 people: one Consultant, one Director (a man) and one Management Consultant Resignation of 2 people: one Consultant, one Director (a man) and one Management Consultant
Registry Dec 23, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 4, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2008 Resignation of a woman Resignation of a woman
Registry Apr 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2007 Appointment of a director Appointment of a director
Registry Dec 19, 2007 Resignation of a director Resignation of a director
Registry Dec 13, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 13, 2007 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Sep 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2007 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2007 Change of name certificate Change of name certificate
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4438... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4438...
Registry Oct 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2006 Change in situation or address of registered office 4438... Change in situation or address of registered office 4438...
Registry Jun 9, 2006 Annual return Annual return
Registry Jun 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 19, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 4, 2005 Return by a company purchasing its own shares 4438... Return by a company purchasing its own shares 4438...
Registry May 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2005 Annual return Annual return
Financials Feb 11, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2004 Resignation of a director Resignation of a director
Registry Jul 8, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 15, 2004 Annual return Annual return
Financials Mar 29, 2004 Annual accounts Annual accounts
Registry Feb 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 3, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 11, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 3, 2003 Resignation of a director Resignation of a director
Registry Nov 27, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 27, 2003 Elective resolution Elective resolution
Registry Jun 9, 2003 Annual return Annual return
Registry Mar 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2002 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Aug 17, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2002 Appointment of a woman Appointment of a woman
Registry Jul 23, 2002 Resignation of a woman Resignation of a woman
Registry Jul 19, 2002 Appointment of a director Appointment of a director
Registry Jul 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 16, 2002 Appointment of a director Appointment of a director
Registry Jul 11, 2002 Appointment of a director 4438... Appointment of a director 4438...
Registry Jul 10, 2002 Appointment of a director Appointment of a director
Registry Jul 10, 2002 Appointment of a director 4438... Appointment of a director 4438...
Registry Jul 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 6, 2002 Memorandum of association Memorandum of association
Registry Jul 3, 2002 Five appointments: 5 men Five appointments: 5 men
Registry Jun 29, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2002 Resignation of a director Resignation of a director
Registry Jun 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2002 Appointment of a director Appointment of a director
Registry Jun 6, 2002 Change of name certificate Change of name certificate
Registry Jun 5, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry May 14, 2002 Two appointments: 2 companies Two appointments: 2 companies

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