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HENDERSON PHARMACY LIMITED

Company number 01390581

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2013 DS01 Application to strike the company off the register
03 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 180
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
04 Oct 2011 TM01 Termination of appointment of Christopher James Giles as a director on 5 September 2011
04 Oct 2011 AP01 Appointment of Mr Mark Francis Muller as a director on 5 September 2011
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
02 Dec 2010 AA Full accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
09 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Mark Muller as a secretary
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
17 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
16 Mar 2010 AP01 Appointment of Christopher James Giles as a director
19 Oct 2009 AR01 Annual return made up to 1 July 2009 with full list of shareholders
28 Sep 2009 190 Location of debenture register
28 Sep 2009 353 Location of register of members
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10