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AHE CONSULTING LIMITED

Company number 07461140

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2017 4.68 Liquidators' statement of receipts and payments to 6 March 2017
17 Mar 2016 AD01 Registered office address changed from Stamford House Stoke Row Road Peppard Common Henley-on-Thames Oxon RG9 5JD to 81 Station Road Marlow Buckinghamshire SL7 1NS on 17 March 2016
16 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
08 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
25 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2010 NEWINC Incorporation