| Name: |
HENDERSON CONSULTING (U.K.) LIMITED
HENDERSON CONSULTING (U.K.) LTD |
| Address: | 9 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD |
| Incorporation Date: | 2004-05-19 |
| date | name | form type |
| 2018-05-16 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HENDERSON | PSC01 |
| 2017-07-10 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | CS01 |
| 2017-03-23 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-01 | 05/05/16 FULL LIST | AR01 |
| 2016-04-04 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON / 21/05/2015 | CH01 |
| 2015-05-27 | 05/05/15 FULL LIST | AR01 |
| 2015-05-27 | SECRETARY'S CHANGE OF PARTICULARS / MS YASMIN REHMAN / 21/05/2015 | CH03 |
| 2015-04-24 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-16 | 05/05/14 FULL LIST | AR01 |
| 2014-02-27 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON / 22/01/2013 | CH01 |
| 2013-06-25 | 05/05/13 FULL LIST | AR01 |
| 2013-06-25 | SECRETARY'S CHANGE OF PARTICULARS / MS YASMIN REHMAN / 22/01/2013 | CH03 |
| 2012-06-07 | 05/05/12 FULL LIST | AR01 |
| 2012-10-10 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-18 | 05/05/11 FULL LIST | AR01 |
| 2011-10-11 | 01/10/11 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2011-10-11 | COMPANY NAME CHANGED HENDERSON FINANCIAL CONSULTING LIMITEDCERTIFICATE ISSUED ON 11/10/11 | CERTNM |
| 2010-02-11 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-10 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON / 05/05/2010 | CH01 |
| 2010-05-18 | 05/05/10 FULL LIST | AR01 |
| 2009-01-07 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-11 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM1 THE SHRUBBERIESGEORGE LANE SOUTH WOODFORDLONDONE18 1BD | 287 |
| 2008-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2008-05-12 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON / 28/03/2008 | 288c |
| 2008-05-12 | SECRETARY'S CHANGE OF PARTICULARS / YASMIN REHMAN / 28/03/2008 | 288c |
| 2007-05-23 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2007-03-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-12-05 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2006-11-15 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-09 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM:27 GOODMAYES LANEILFORDESSEX IG3 9PB | 287 |
| 2006-10-17 | FIRST GAZETTE | GAZ1 |
| 2006-12-15 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | 225 |
| 2005-05-05 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | SECRETARY RESIGNED | 288b |
| 2004-06-04 | DIRECTOR RESIGNED | 288b |
| 2004-06-03 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-03 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-03 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM:SUITE 72, CARIOCCA BUSINESS PARK2 SAWLEY ROADMANCHESTERGREATER MANCHESTER M40 8BB | 287 |
Last update: 2020-03-24 13:42:58