Company NameAHG Consulting Ltd
Company StatusDissolved
Company Number07854172
CategoryPrivate Limited Company
Incorporation Date21 November 2011(12 years, 5 months ago)
Dissolution Date22 December 2020 (3 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Susan Elizabeth Eaves
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressWoodside Appleton Hall Gardens
Appleton
Warrington
Cheshire
WA4 5NE
Secretary NameMrs Susan Elizabeth Eaves
StatusClosed
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Correspondence AddressWoodside Appleton Hall Gardens
Appleton
Warrington
Cheshire
WA4 5NE

Location

Registered AddressWoodside Appleton Hall Gardens
Appleton
Warrington
Cheshire
WA4 5NE
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardAppleton
Built Up AreaWarrington

Shareholders

1 at £1Susan Eaves
100.00%
Ordinary

Financials

Year2014
Net Worth£634
Cash£2,346
Current Liabilities£4,038

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020First Gazette notice for voluntary strike-off (1 page)
28 September 2020Application to strike the company off the register (1 page)
5 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
30 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 August 2017Micro company accounts made up to 31 December 2016 (4 pages)
30 August 2017Micro company accounts made up to 31 December 2016 (4 pages)
18 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
18 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
31 August 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
31 August 2016Micro company accounts made up to 30 November 2015 (4 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (4 pages)
31 August 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
20 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
(3 pages)
20 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
(3 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
11 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1
(3 pages)
11 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1
(3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
20 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
18 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
18 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
16 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)