EDWARD HENTHORNE AND COMPANY LIMITED

Company number 00170241

Date	Type	Description	View / Download
20 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 April 2021	(2 pages)
04 Jan 2021	AD02	Register inspection address has been changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
30 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	(1 page)
30 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2020	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom to 45 Church Street Birmingham B3 2RT on 20 December 2020	(2 pages)
17 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
09 Jul 2020	MA	Memorandum and Articles of Association	(12 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(3 pages)
18 Oct 2019	AAMD	Amended accounts for a dormant company made up to 31 December 2017	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
30 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
23 Nov 2018	CS01	Confirmation statement made on 22 September 2016 with updates	(4 pages)
23 Nov 2018	TM01	Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013	(1 page)
23 Nov 2018	AP02	Appointment of Tp Directors Ltd as a director on 20 September 2018	(2 pages)
23 Nov 2018	PSC02	Notification of Travis Perkins Plc as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2018	PSC02	Notification of Travis Perkins Plc as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2018	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 1 August 2012	(1 page)
23 Nov 2018	TM01	Termination of appointment of Geoffrey Ian Cooper as a director on 1 August 2012	(1 page)
23 Nov 2018	AP01	Appointment of Mr Alan Richard Williams as a director on 20 September 2018	(2 pages)