A D HENDERSON CONSULTING LTD

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Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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02/05/242 May 2024 Application to strike the company off the register

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21/09/2321 September 2023 Director's details changed for Aiden David Henderson on 2023-09-21

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21/09/2321 September 2023 Change of details for Mr Aiden David Henderson as a person with significant control on 2023-09-21

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11/09/2311 September 2023 Micro company accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/05/2217 May 2022 Micro company accounts made up to 2022-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-05-07 with no updates

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16/05/2216 May 2022 Cessation of Laura Henderson as a person with significant control on 2022-05-16

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/05/1526 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/05/1430 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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27/09/1327 September 2013 22/09/13 STATEMENT OF CAPITAL GBP 100

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23/09/1323 September 2013 23/09/13 STATEMENT OF CAPITAL GBP 100

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / AIDEN DAVID HENDERSON / 01/02/2013

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29/05/1329 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM C/O ADVANTAGE ACCOUNTS COVENTRY TECHNOLOGY PARK PUMA ROAD COVENTRY CV1 2TT ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O ADVANTAGE ACCOUNTS 3 THE QUADRANT COVENTRY CV1 2DY ENGLAND

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/06/1215 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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