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HENLEY CHARTERING LIMITED

Company number 02652070

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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)
28 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2022	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 - 17 pages (17 pages)
31 Dec 2021	AD01	Registered office address changed from Fairways Stoke Row Road Kingwood Henley-on-Thames RG9 5NG England to The Old Town Hall 71 Christchurch Hall Ringwood BH24 1DH on 31 December 2021	View PDF Registered office address changed from Fairways Stoke Row Road Kingwood Henley-on-Thames RG9 5NG England to The Old Town Hall 71 Christchurch Hall Ringwood BH24 1DH on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	TM01	Termination of appointment of Nicholas John Ralph as a director on 26 October 2021	View PDF Termination of appointment of Nicholas John Ralph as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA01	Current accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2019	AD01	Registered office address changed from 2 Greys Road Henley on Thames Oxfordshire RG9 1RY to Fairways Stoke Row Road Kingwood Henley-on-Thames RG9 5NG on 24 March 2019	View PDF Registered office address changed from 2 Greys Road Henley on Thames Oxfordshire RG9 1RY to Fairways Stoke Row Road Kingwood Henley-on-Thames RG9 5NG on 24 March 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
23 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,100	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,100 - link opens in a new window - 6 pages (6 pages)

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