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HENLEY MANAGEMENT CONSULTING LIMITED

Company number 08909448

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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)
13 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 1 August 2019	View PDF Liquidators' statement of receipts and payments to 1 August 2019 - link opens in a new window - 13 pages (13 pages)
31 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 1 August 2018	View PDF Liquidators' statement of receipts and payments to 1 August 2018 - link opens in a new window - 15 pages (15 pages)
22 Mar 2018	AD01	Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 22 March 2018	View PDF Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AD01	Registered office address changed from Greystones High Street Bath BA2 7LG to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 24 August 2017	View PDF Registered office address changed from Greystones High Street Bath BA2 7LG to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-02 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
20 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
08 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 1	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 1	View PDF Incorporation Statement of capital on 2014-02-25 GBP 1 - link opens in a new window - 28 pages (28 pages)

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