HENLEY CENTRE HEADLIGHT VISION LTD

Company number 02083071

Date	Type	Description	View / Download
30 Mar 2020	TM01	Termination of appointment of Henry William Arthur Tucker as a director on 30 March 2020	(1 page)
24 Mar 2020	TM02	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of Eric Ralph Salama as a director on 26 February 2020	(1 page)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(4 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
10 Oct 2018	PSC02	Notification of Millward Brown Uk Limited as a person with significant control on 26 September 2018	(2 pages)
10 Oct 2018	PSC07	Cessation of Wpp Investments Limited as a person with significant control on 26 September 2018	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
21 Jun 2018	AP01	Appointment of Eunice Benedicto as a director on 13 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Joseph Colliver as a director on 13 June 2018	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
27 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
18 Jul 2017	AD01	Registered office address changed from 18 Sea Containers Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on 18 July 2017	(1 page)
22 May 2017	AD01	Registered office address changed from 6 More London Place Tooley Street London SE1 2QH to 18 Sea Containers Upper Ground London SE1 9PD on 22 May 2017	(1 page)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
16 Oct 2015	TM01	Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100,000	(7 pages)
16 Oct 2015	TM01	Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mr Joseph Colliver as a director on 30 September 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015	(1 page)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)