- Company Overview for HENDERSON CROSTHWAITE LIMITED (02376876)
- Filing history for HENDERSON CROSTHWAITE LIMITED (02376876)
- People for HENDERSON CROSTHWAITE LIMITED (02376876)
- Insolvency for HENDERSON CROSTHWAITE LIMITED (02376876)
- More for HENDERSON CROSTHWAITE LIMITED (02376876)
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) |
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20 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
20 May 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Oct 2015 | AD01 | Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 October 2015 | |
02 Oct 2015 | 4.70 | Declaration of solvency | |
02 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2015 | RESOLUTIONS |
Resolutions
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|
21 Sep 2015 | TM01 | Termination of appointment of Judith Edna Price as a director on 21 September 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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|
29 Jul 2015 | CH01 | Director's details changed for Mr Ian Maxwell Scott on 27 July 2014 | |
29 Jul 2015 | CH01 | Director's details changed for Mr Jonathan Peter Wragg on 27 July 2014 | |
29 Jul 2015 | CH01 | Director's details changed for Mrs Judith Edna Price on 27 July 2014 | |
09 Jan 2015 | SH20 | Statement by Directors | |
09 Jan 2015 | SH19 |
Statement of capital on 9 January 2015
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|
09 Jan 2015 | CAP-SS | Solvency Statement dated 17/12/14 | |
09 Jan 2015 | RESOLUTIONS |
Resolutions
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|
07 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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|
10 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
29 Jul 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
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|
09 Jul 2013 | AP03 | Appointment of Mr Steven Robert Kilday as a secretary | |
09 Jul 2013 | TM02 | Termination of appointment of Kathy Cong as a secretary | |
09 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
30 Aug 2012 | TM01 | Termination of appointment of Mark Redmayne as a director | |
30 Jul 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
21 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 |