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JHG Consulting Ltd

Documents

Total Documents43
Total Pages284

Filing History

4 January 2019Final Gazette dissolved following liquidation
4 October 2018Return of final meeting in a members' voluntary winding up
16 April 2018Declaration of solvency
16 April 2018Appointment of a voluntary liquidator
16 April 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-27
16 February 2018Confirmation statement made on 16 February 2018 with no updates
24 November 2017Micro company accounts made up to 31 March 2017
24 November 2017Micro company accounts made up to 31 March 2017
27 February 2017Confirmation statement made on 16 February 2017 with updates
27 February 2017Confirmation statement made on 16 February 2017 with updates
20 December 2016Director's details changed for Mr James Gardner on 19 December 2016
20 December 2016Director's details changed for Mr James Gardner on 19 December 2016
19 December 2016Secretary's details changed for Miss Emily Gardner on 16 December 2016
19 December 2016Registered office address changed from 55 Coton Park Road Rugby Warwickshire CV23 0WL to 13 Warre Close Rugby Warwickshire CV23 0FU on 19 December 2016
19 December 2016Director's details changed for Mrs Helen Gardner on 16 December 2016
19 December 2016Director's details changed for Mrs Helen Gardner on 16 December 2016
19 December 2016Registered office address changed from 55 Coton Park Road Rugby Warwickshire CV23 0WL to 13 Warre Close Rugby Warwickshire CV23 0FU on 19 December 2016
19 December 2016Secretary's details changed for Miss Emily Gardner on 16 December 2016
2 September 2016Total exemption small company accounts made up to 31 March 2016
2 September 2016Total exemption small company accounts made up to 31 March 2016
14 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 204
14 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 204
11 November 2015Total exemption small company accounts made up to 31 March 2015
11 November 2015Total exemption small company accounts made up to 31 March 2015
17 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 204
17 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 204
25 September 2014Total exemption small company accounts made up to 31 March 2014
25 September 2014Total exemption small company accounts made up to 31 March 2014
17 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 204
17 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 204
16 October 2013Statement of capital following an allotment of shares on 30 September 2013
  • GBP 204
16 October 2013Statement of capital following an allotment of shares on 30 September 2013
  • GBP 204
16 October 2013Statement of capital following an allotment of shares on 30 September 2013
  • GBP 204
16 October 2013Statement of capital following an allotment of shares on 30 September 2013
  • GBP 204
8 August 2013Total exemption small company accounts made up to 31 March 2013
8 August 2013Total exemption small company accounts made up to 31 March 2013
26 February 2013Annual return made up to 16 February 2013 with a full list of shareholders
26 February 2013Annual return made up to 16 February 2013 with a full list of shareholders
22 February 2012Current accounting period extended from 28 February 2013 to 31 March 2013
22 February 2012Current accounting period extended from 28 February 2013 to 31 March 2013
16 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
16 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
16 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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64 years old Susan Buhagiar
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