| Company Name | JH Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06800534 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2009(15 years, 3 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mrs Janet Anne Haynes |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Project Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Mayfield Worth West Sussex RH10 7FT |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Janet Haynes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,860 |
| Net Worth | £331,748 |
| Cash | £337,898 |
| Current Liabilities | £7,941 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2017 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 23 February 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 14 June 2016 | Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 14 June 2016 (2 pages) |
| 14 June 2016 | Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 14 June 2016 (2 pages) |
| 13 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2016 | Resolutions
|
| 13 June 2016 | Declaration of solvency (3 pages) |
| 13 June 2016 | Resolutions
|
| 13 June 2016 | Declaration of solvency (3 pages) |
| 20 May 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
| 20 May 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
| 27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 30 March 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
| 30 March 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 22 April 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 22 April 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 30 May 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 30 May 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 18 May 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 18 May 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Director's details changed for Mrs Janet Anne Haynes on 23 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Mrs Janet Anne Haynes on 23 January 2012 (2 pages) |
| 8 April 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 8 April 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 3 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (14 pages) |
| 3 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (14 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 17 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (14 pages) |
| 17 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (14 pages) |
| 23 January 2009 | Incorporation (10 pages) |
| 23 January 2009 | Incorporation (10 pages) |