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HENACRE LIMITED

Company number 02855861

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 250,000
11 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 250,000
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 250,000
12 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 19 October 2012
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 22 September 2011
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Oct 2010 AD03 Register(s) moved to registered inspection location
22 Oct 2010 AD02 Register inspection address has been changed
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
15 Oct 2008 363a Return made up to 22/09/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
24 Oct 2007 363a Return made up to 22/09/07; full list of members
05 Jun 2007 123 Nc inc already adjusted 28/02/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital