HENAN FINANCIAL CONSULTANTS LIMITED

Company number 05784132

Date	Type	Description	View / Download
28 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2020	DS01	Application to strike the company off the register	(1 page)
11 May 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(4 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
19 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
03 Aug 2017	AD01	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 3 August 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(3 pages)
18 Feb 2016	AD01	Registered office address changed from 320 City Road London EC1V 2NZ to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 18 February 2016	(1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(3 pages)
07 Jul 2015	AD01	Registered office address changed from 1 Rivington Street London EC2A 3DT to 320 City Road London EC1V 2NZ on 7 July 2015	(1 page)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
08 Nov 2014	AA01	Previous accounting period shortened from 25 April 2014 to 31 March 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(3 pages)
17 Jul 2014	CH01	Director's details changed for Mark Pinkney on 17 July 2014	(2 pages)
14 May 2014	AD01	Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH United Kingdom on 14 May 2014	(1 page)
24 Apr 2014	AA	Total exemption full accounts made up to 30 April 2013	(9 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Disapplied articles 94 & 95/facility agreement/approve guarantee & denbenture/entry by company of guarantee & denbenture will promote success of the company 27/02/2014	(2 pages)
17 Mar 2014	MR01	Registration of charge 057841320001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(45 pages)

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