RICHARD HENRY CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
24/10/2324 October 2023 | Application to strike the company off the register |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
21/10/2221 October 2022 | Total exemption full accounts made up to 2022-01-31 |
19/01/2219 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
09/12/209 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
07/01/157 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
05/03/145 March 2014 | SECRETARY APPOINTED MRS JUDITH WERTHEIMER |
05/03/145 March 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY WERTHEIMER |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
21/02/1321 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY WERTHEIMER / 06/01/2012 |
28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE PAULA WERTHEIMER / 06/01/2012 |
28/02/1228 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
26/01/1126 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
20/01/1020 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY WERTHEIMER / 06/01/2010 |
27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
28/01/0928 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
18/07/0818 July 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
26/01/0726 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | DIRECTOR RESIGNED |
13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
13/06/0613 June 2006 | SECRETARY RESIGNED |
13/02/0613 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | DIRECTOR RESIGNED |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 24 ORCHARD DRIVE HALE ALTRINCHAM CHESHIRE WA15 8BB |
10/01/0510 January 2005 | DIRECTOR RESIGNED |
10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
10/01/0510 January 2005 | SECRETARY RESIGNED |
06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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