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HENDRAWS LIMITED

Company number 03166028

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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)
05 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 6 October 2023
12 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 6 October 2022
18 Oct 2021 600 Appointment of a voluntary liquidator
18 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-07
18 Oct 2021 LIQ01 Declaration of solvency
11 Oct 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 11 October 2021
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
08 Apr 2021 PSC07 Cessation of Ian David Morgan as a person with significant control on 24 March 2021
08 Apr 2021 PSC01 Notification of Iris Rosina Morgan as a person with significant control on 24 March 2021
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 AP01 Appointment of Iris Rosina Morgan as a director on 1 May 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
27 Feb 2020 TM01 Termination of appointment of Ian David Morgan as a director on 11 December 2019
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
24 Jun 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH