HENKELIS CONSULTING LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Final Gazette dissolved following liquidation

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12/06/2512 June 2025 Final Gazette dissolved following liquidation

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12/03/2512 March 2025 Return of final meeting in a members' voluntary winding up

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20/12/2420 December 2024 Removal of liquidator by court order

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12/12/2412 December 2024 Appointment of a voluntary liquidator

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08/07/248 July 2024 Registered office address changed from Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-07-08

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08/07/248 July 2024 Declaration of solvency

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Appointment of a voluntary liquidator

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08/07/248 July 2024 Resolutions

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13/06/2413 June 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/05/2431 May 2024 Registered office address changed from Ground Floor, Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-05-31

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02/02/242 February 2024 Micro company accounts made up to 2023-05-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/01/2315 January 2023 Confirmation statement made on 2023-01-10 with no updates

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07/11/227 November 2022 Micro company accounts made up to 2022-05-31

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22/02/2222 February 2022 Director's details changed for Mr Mark Henkelis on 2022-02-22

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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