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EHH CONSULTING LTD

Company number 06593499

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2015 DS01 Application to strike the company off the register
30 Apr 2015 TM01 Termination of appointment of Elizabeth Hewson-Hesketh as a director on 8 November 2014
14 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
12 Jun 2013 AP01 Appointment of Robert Martin Hesketh as a director
14 Mar 2013 AAMD Amended accounts made up to 31 May 2012
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 200
04 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Aug 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Aug 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 7 February 2011
28 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
24 Jul 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
24 Jul 2010 CH04 Secretary's details changed for Dyer & Co Secretarial Services Limited on 14 May 2010
24 Jul 2010 CH01 Director's details changed for Elizabeth Hewson-Hesketh on 14 May 2010
11 Dec 2009 AA Total exemption full accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 14/05/09; full list of members
02 Sep 2008 288c Director's change of particulars / elizabeth hewsen-hesketh / 02/09/2008
15 May 2008 288a Secretary appointed dyer & co secretarial services LTD
15 May 2008 288a Director appointed elizabeth hewsen-hesketh
15 May 2008 288b Appointment terminated director chalfen nominees LIMITED