Companies House does not verify the accuracy of the information filed

Advanced company search

HENRIETTA HOUSE LIMITED

Company number 02133305

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Oct 2020	AD01	Registered office address changed from Urban House F/F, 43 Chase Side Southgate London N14 5BP to 1 Kings Avenue Winchmore Hill London N21 3NA on 26 October 2020	View PDF Registered office address changed from Urban House F/F, 43 Chase Side Southgate London N14 5BP to 1 Kings Avenue Winchmore Hill London N21 3NA on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2020	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 150,000	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	CH03	Secretary's details changed for Mr Loucas Demetriou Theodorou on 1 July 2015	View PDF Secretary's details changed for Mr Loucas Demetriou Theodorou on 1 July 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	CH01	Director's details changed for Mr Loucas Demetriou Theodorou on 1 July 2015	View PDF Director's details changed for Mr Loucas Demetriou Theodorou on 1 July 2015 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?