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HENDERSON CONSULTING LIMITED

Company number 03130013

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2022 DS01 Application to strike the company off the register
21 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
08 Jun 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 January 2022
09 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
08 Dec 2021 CH01 Director's details changed for Stuart James Henderson on 10 October 2021
08 Dec 2021 CH01 Director's details changed for Mrs Alice Suk Mui Henderson on 24 June 2021
08 Dec 2021 CH03 Secretary's details changed for Mrs Alice Suk Mui Henderson on 24 June 2021
03 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
12 Dec 2020 CH01 Director's details changed for Stuart James Henderson on 3 December 2020
12 Dec 2020 CH01 Director's details changed for Mrs Alice Suk Mui Henderson on 29 October 2020
12 Dec 2020 PSC04 Change of details for Mr Stuart James Henderson as a person with significant control on 3 December 2020
12 Dec 2020 CH03 Secretary's details changed for Mrs Alice Suk Mui Henderson on 29 October 2020
07 Nov 2020 PSC04 Change of details for Mr Stuart James Henderson as a person with significant control on 5 November 2019
07 Nov 2020 PSC04 Change of details for Mrs Alice Suk Mui Henderson as a person with significant control on 29 October 2020
07 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
01 Jan 2020 CS01 Confirmation statement made on 31 October 2019 with no updates
01 Aug 2019 CH01 Director's details changed for Stuart James Henderson on 26 July 2019
11 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
03 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016