James Holloway Consulting Limited in Lee Common GREAT MISSENDEN

James Holloway Consulting Limited GREAT MISSENDEN

James Holloway Consulting Limited was officially closed on 2019-07-09. James Holloway Consulting was a private limited company that could have been found at 3 St. Marys Close, Lee Common, Great Missenden, HP16 9JU, Buckinghamshire. The company (officially started on 2006-04-12) was run by 1 director and 1 secretary.
Director James H. who was appointed on 12 April 2006.
Moving on to the secretaries, we can name: Paul H. appointed on 12 April 2006.

The company was officially classified as "other information technology service activities" (62090). The last confirmation statement was sent on 2019-04-12 and last time the statutory accounts were sent was on 30 September 2017. 2016-04-12 was the date of the last annual return.

James Holloway Consulting Limited Address / Contact

Office Address	3 St. Marys Close
Office Address2	Lee Common
Town	Great Missenden
Post code	HP16 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05779717
Date of Incorporation	Wed, 12th Apr 2006
Date of Dissolution	Tue, 9th Jul 2019
Industry	Other information technology service activities
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2019
Account last made up date	Sat, 30th Sep 2017
Next confirmation statement due date	Sun, 26th Apr 2020
Last confirmation statement dated	Fri, 12th Apr 2019

Company staff

Paul H.

Position: Secretary

Appointed: 12 April 2006

James H.

Position: Director

Appointed: 12 April 2006

People with significant control

James H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, July 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, July 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, April 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-12 filed on: 12th, April 2019	confirmation statement	Free Download (3 pages)
DS01	Application to strike the company off the register filed on: 10th, April 2019	dissolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 2nd, May 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-04-12 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, April 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-04-12 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-12 filed on: 14th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 16th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 18th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-18: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 12th, April 2015	accounts	Free Download (4 pages)
CH03	On 2014-05-21 secretary's details were changed filed on: 11th, June 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Hotley Bottom Farm Hotley Bottom Lane Prestwood Great Missenden Buckinghamshire HP16 9PL on 2014-06-11 filed on: 11th, June 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 13th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 2nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-12 filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 26th, March 2012	accounts	Free Download (3 pages)
CH01	On 2012-02-14 director's details were changed filed on: 24th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-12 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 12th, January 2011	accounts	Free Download (4 pages)
CH01	On 2010-09-04 director's details were changed filed on: 11th, September 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-12 filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 4th, March 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, April 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 28th, February 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 1st, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2007	officers	Free Download (1 page)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 28th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 28th, March 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2006	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 12th, April 2006	incorporation	Free Download (24 pages)

James Holloway Consulting Limited GREAT MISSENDEN

James Holloway Consulting Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

James H.

People with significant control

Company filings

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