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HENRY (HOLDINGS) LIMITED

Company number 03175161

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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 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
06 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2015	SH19	Statement of capital on 27 November 2015 GBP 1	View PDF Statement of capital on 27 November 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	CAP-SS	Solvency Statement dated 27/11/15	View PDF Solvency Statement dated 27/11/15 - link opens in a new window - 1 page (1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 27/11/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 27/11/2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 46,225	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 46,225 - link opens in a new window - 5 pages (5 pages)
17 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	CH01	Director's details changed for Mr Martin Jon Green on 23 January 2015	View PDF Director's details changed for Mr Martin Jon Green on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 46,225	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 46,225 - link opens in a new window - 6 pages (6 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 46,225	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 46,225 - link opens in a new window - 17 pages (17 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
02 Aug 2013	TM01	Termination of appointment of Sean Henry as a director	View PDF Termination of appointment of Sean Henry as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
17 Jul 2012	CH01	Director's details changed for Mr Martin Jon Green on 16 July 2012	View PDF Director's details changed for Mr Martin Jon Green on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Martin Jon Green on 16 July 2012	View PDF Director's details changed for Mr Martin Jon Green on 16 July 2012 - link opens in a new window - 2 pages (2 pages)

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