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ROB HENDERSON CONSULTING LIMITED

Company number 08792148

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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 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2019	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
14 Feb 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 2 pages (2 pages)
09 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2016	TM01	Termination of appointment of Robert Alexander James Henderson as a director on 21 November 2016	View PDF Termination of appointment of Robert Alexander James Henderson as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 30 April 2016	View PDF Previous accounting period extended from 31 October 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 4	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 October 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
20 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 - link opens in a new window - 17 pages (17 pages)
01 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 05/12/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 05/12/2013 - link opens in a new window - 7 pages (7 pages)
01 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 27/11/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 27/11/2013 - link opens in a new window - 7 pages (7 pages)
17 Mar 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-03-17 GBP 1 Statement of capital on 2015-05-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-03-17 GBP 1 Statement of capital on 2015-05-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AP01	Appointment of Mr Paul Simon Chandler as a director	View PDF Appointment of Mr Paul Simon Chandler as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2015	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2015 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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