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JOHN HARGREAVES CONSULTING LIMITED

Company number 06914496

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2.00
22 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation issue 31/05/2015
12 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
29 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
27 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
20 Jul 2010 AP01 Appointment of Mr John Richard Hargreaves as a director
19 Jul 2010 TM01 Termination of appointment of Stephen Bolton as a director
13 Jul 2010 CERTNM Company name changed indepen solutions LIMITED\certificate issued on 13/07/10
  • RES15 ‐ Change company name resolution on 2010-06-30
13 Jul 2010 CONNOT Change of name notice
03 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Stephen Peter Bolton on 26 May 2010
04 Sep 2009 225 Accounting reference date extended from 31/05/2010 to 30/06/2010
23 Jun 2009 287 Registered office changed on 23/06/2009 from diespeker wharf 38 graham street london N1 8JX
26 May 2009 NEWINC Incorporation