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HENDERSON, BELL & CO LIMITED

Company number 01889482

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2018 DS01 Application to strike the company off the register
18 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
18 Jan 2018 PSC04 Change of details for Mrs Dinah Frances Vigors as a person with significant control on 26 May 2017
18 Jan 2018 PSC07 Cessation of Patrick Mervyn Doyne Vigors as a person with significant control on 26 May 2017
06 Dec 2017 TM02 Termination of appointment of Patrick Mervyn Doyne Vigors as a secretary on 26 May 2017
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 TM01 Termination of appointment of Patrick Mervyn Doyne Vigors as a director on 26 May 2017
19 Sep 2017 AP01 Appointment of Deirdre Elizabeth Vigors as a director on 26 May 2017
29 Mar 2017 TM01 Termination of appointment of Dinah Frances Vigors as a director on 16 March 2017
15 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
19 Dec 2016 CH01 Director's details changed for Mr Patrick Mervyn Doyne Vigors on 19 December 2016
13 Nov 2016 AA Micro company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 22,000
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 22,000
21 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 22,000
14 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders