LONDON AND HENLEY LIMITED

Company number 03074917

Date	Type	Description	View / Download
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2022	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2022	SH19	Statement of capital on 7 December 2022 GBP 1	(5 pages)
07 Dec 2022	SH20	Statement by Directors	(1 page)
07 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	(1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Nov 2022	TM01	Termination of appointment of Gavin Bergin as a director on 3 November 2022	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
25 Mar 2022	AP01	Appointment of Mr Nick Taunt as a director on 18 March 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	(1 page)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
14 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	(2 pages)
16 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
17 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
20 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
10 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
11 Apr 2018	AP01	Appointment of Mr Bruce Michael James as a director on 27 March 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 27 March 2018	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)