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HADDON CONSULTANTS LIMITED

Company number 06562460

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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)
21 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
11 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 12 December 2020	View PDF Liquidators' statement of receipts and payments to 12 December 2020 - link opens in a new window - 15 pages (15 pages)
06 Jan 2020	AD01	Registered office address changed from Mercury House, 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to Office D Beresford House Town Quay Southampton SO14 2AQ on 6 January 2020	View PDF Registered office address changed from Mercury House, 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to Office D Beresford House Town Quay Southampton SO14 2AQ on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	TM02	Termination of appointment of Matthew Stewart Richard Haddon as a secretary on 29 February 2016	View PDF Termination of appointment of Matthew Stewart Richard Haddon as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AD01	Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE to Mercury House, 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 10 April 2015	View PDF Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE to Mercury House, 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 10 April 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
07 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
17 Jun 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	CH03	Secretary's details changed for Matthew Stewart Richard Haddon on 6 April 2013	View PDF Secretary's details changed for Matthew Stewart Richard Haddon on 6 April 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	CH01	Director's details changed for Mr Richard George Andrew Haddon on 6 April 2013	View PDF Director's details changed for Mr Richard George Andrew Haddon on 6 April 2013 - link opens in a new window - 2 pages (2 pages)

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