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HENDERSON PUBLISHING LIMITED

Company number 02340839

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
01 Oct 2010 TM01 Termination of appointment of Andrew Phillips as a director
16 Sep 2010 AP01 Appointment of John William Duhigg as a director
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 2
20 Jan 2010 CH01 Director's details changed for Peter Field on 1 November 2009
10 Aug 2009 288a Director appointed sally kate miranda johnson
10 Aug 2009 288b Appointment Terminated Director gary june
10 Aug 2009 288a Director appointed peter field
10 Aug 2009 288b Appointment Terminated Director brian landers
25 Feb 2009 AA Accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 01/02/09; full list of members
27 Mar 2008 AA Accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 01/02/08; full list of members
10 May 2007 AA Accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 01/02/07; full list of members
06 Feb 2007 288a New director appointed
06 Feb 2007 288b Director resigned
05 Sep 2006 AA Accounts made up to 31 December 2005
27 Feb 2006 363s Return made up to 01/02/06; full list of members
05 Feb 2006 AA Accounts made up to 31 December 2004
29 Sep 2005 288a New director appointed
29 Sep 2005 288b Director resigned