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JANUS CONSULTING LIMITED

Company number 06391609

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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)
03 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018
14 Mar 2018 AD01 Registered office address changed from 14 Hatherley Road Winchester SO22 6RT to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 14 March 2018
12 Mar 2018 600 Appointment of a voluntary liquidator
12 Mar 2018 LIQ01 Declaration of solvency
12 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-23
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 20
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 20
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 20
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Nicola Chamberlain on 22 October 2009