- Company Overview for B & J HENLEY COMPANY LIMITED (01545560)
- Filing history for B & J HENLEY COMPANY LIMITED (01545560)
- People for B & J HENLEY COMPANY LIMITED (01545560)
- Charges for B & J HENLEY COMPANY LIMITED (01545560)
- More for B & J HENLEY COMPANY LIMITED (01545560)
| 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) |
|---|---|---|---|
| 31 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Aug 2017 | DS01 | Application to strike the company off the register | |
| 06 Jun 2017 | AD01 | Registered office address changed from Room 110F, the Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6NF to 13-15 Regent Street Nottingham NG1 5BS on 6 June 2017 | |
| 27 Feb 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
| 28 Oct 2016 | CH01 | Director's details changed for Kim Michelle Lansbury on 21 October 2016 | |
| 04 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 18 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Feb 2015 | AD01 | Registered office address changed from C/O Mgc Hayles Limited 53 Water Street Birmingham West Midlands B3 1EP to Room 110F, the Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6NF on 20 February 2015 | |
| 14 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
| 18 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 15 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 25 Oct 2013 | CH01 | Director's details changed for Jason Gavin Henley on 21 October 2013 | |
| 25 Oct 2013 | CH01 | Director's details changed for Barrie Henley on 21 October 2013 | |
| 25 Oct 2013 | CH01 | Director's details changed for Janet Henley on 21 October 2013 | |
| 02 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Feb 2013 | AD01 | Registered office address changed from C/O Mcgregors Corporate 53 Water Street Birmingham B3 1EP United Kingdom on 5 February 2013 | |
| 23 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Nov 2010 | AD01 | Registered office address changed from 74 Causey Farm Road Halesowen West Midlands B63 1EL on 17 November 2010 |