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HENDERSON PUMPS & EQUIPMENT LIMITED

Company number 00872360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2020 DS01 Application to strike the company off the register
14 Nov 2019 SH20 Statement by Directors
14 Nov 2019 SH19 Statement of capital on 14 November 2019
  • GBP 1
14 Nov 2019 CAP-SS Solvency Statement dated 13/11/19
14 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2019 AP01 Appointment of Ms Nancy Jane Loube as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Judith Pistaki Zelisko as a director on 1 July 2019
13 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
09 Jul 2018 AP01 Appointment of Ms Julianne Foran as a director on 6 July 2018
09 Jul 2018 TM01 Termination of appointment of Marsha Theresa Vaughn as a director on 6 July 2018
09 Jul 2018 TM02 Termination of appointment of Marsha Theresa Vaughn as a secretary on 6 July 2018
22 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
10 Jan 2018 CH01 Director's details changed for Mrs Judith Pistaki Zelisko on 1 January 2018
10 Jan 2018 CH01 Director's details changed for Ms Marsha Theresa Vaughn on 1 January 2018
10 Jan 2018 CH03 Secretary's details changed for Ms Marsha Theresa Vaughn on 1 January 2018
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with no updates
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 8,298.18
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014