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JOHN HENDERSON CONSULTANTS LIMITED

Company number 06598072

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2015 DS01 Application to strike the company off the register
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
30 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Feb 2011 AD01 Registered office address changed from Heyford Park House Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD United Kingdom on 15 February 2011
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for John Henderson on 1 October 2009
10 Dec 2009 AD01 Registered office address changed from the Office 2 Heathfield Cottages Heathfield Bletchingdon Oxon OX5 3DU on 10 December 2009
14 Aug 2009 88(2) Ad 01/08/09\gbp si 9@1=9\gbp ic 1/10\
14 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
22 May 2009 363a Return made up to 20/05/09; full list of members
04 Jun 2008 288a Director appointed john henderson
04 Jun 2008 288a Secretary appointed susan mary henderson
04 Jun 2008 287 Registered office changed on 04/06/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP
02 Jun 2008 288b Appointment terminated director alpha direct LIMITED
02 Jun 2008 288b Appointment terminated secretary alpha secretarial LIMITED
20 May 2008 NEWINC Incorporation