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DEARLE & HENDERSON CONSULTANCY LTD

Company number 05886422

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2015 DS01 Application to strike the company off the register
22 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000
22 Sep 2015 TM01 Termination of appointment of Alan Hugh Campbell as a director on 31 May 2015
22 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50,000
19 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 50,000
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from Studio 2, 193 Long Lane London SE1 4PD on 9 August 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Alan Hugh Campbell on 25 July 2010
09 Aug 2010 CH01 Director's details changed for David John Fisher on 25 July 2010
22 Oct 2009 AA Total exemption small company accounts made up to 4 April 2009
01 Oct 2009 MISC Amending accounts dated 05/04/08 total exemption small
24 Aug 2009 363a Return made up to 25/07/09; full list of members
23 Sep 2008 363a Return made up to 25/07/08; full list of members
01 Aug 2008 88(2) Ad 01/07/08\gbp si 49998@1=49998\gbp ic 2/50000\
11 Jun 2008 123 Gbp nc 1000/500000\10/06/08
07 May 2008 AA Accounts for a dormant company made up to 31 March 2008