HENLEY CENTRE HEADLIGHT VISION LTD

Company number 02083071

Date	Type	Description	View / Download
12 Sep 2024	AD01	Registered office address changed from South Bank Central 30 Stamford Street London SE1 9LQ England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 12 September 2024	(4 pages)
12 Sep 2024	LIQ01	Declaration of solvency	(7 pages)
12 Sep 2024	600	Appointment of a voluntary liquidator	(3 pages)
12 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-30	(1 page)
12 Jul 2024	CH01	Director's details changed for Mr Martin Verman on 12 July 2024	(2 pages)
12 Jul 2024	CH01	Director's details changed for Miss Kelly Rebecca Smith on 12 July 2024	(2 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
01 Aug 2023	AD01	Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 1 August 2023	(1 page)
07 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(14 pages)
23 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	(3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
21 May 2022	AP01	Appointment of Mr Martin Verman as a director on 20 May 2022	(2 pages)
20 May 2022	TM01	Termination of appointment of Eunice Benedicto as a director on 20 May 2022	(1 page)
20 May 2022	AP01	Appointment of Miss Kelly Rebecca Smith as a director on 20 May 2022	(2 pages)
19 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	(12 pages)
04 Nov 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
29 Oct 2021	PSC05	Change of details for Millward Brown Uk Limited as a person with significant control on 29 May 2020	(2 pages)
01 Oct 2021	MA	Memorandum and Articles of Association	(20 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Sep 2021	TM01	Termination of appointment of Mark Inskip as a director on 4 June 2021	(1 page)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	(17 pages)
17 Nov 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
16 Nov 2020	AD01	Registered office address changed from 24-28 Bloomsbury Way London WC1A 2SL England to 6 More London Place Tooley Street London SE1 2QY on 16 November 2020	(1 page)
21 Apr 2020	AD01	Registered office address changed from 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SL England to 24-28 Bloomsbury Way London WC1A 2SL on 21 April 2020	(1 page)
02 Apr 2020	AD01	Registered office address changed from Sea Containers 18 Upper Ground London SE1 9PD United Kingdom to 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SL on 2 April 2020	(1 page)