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HENDERSON (BUCHANAN GALLERIES) LIMITED

Company number 03229742

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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)
26 Nov 2015	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)
13 Oct 2015	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)
05 Oct 2015	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 - 4 pages (4 pages)
21 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	CH01	Director's details changed for Mr Colin Edward Palmer on 1 April 2014	View PDF Director's details changed for Mr Colin Edward Palmer on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	CH01	Director's details changed for Myles Bernard White on 1 April 2014	View PDF Director's details changed for Myles Bernard White on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
31 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1 - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael John Lawson Sales on 30 July 2014	View PDF Director's details changed for Mr Michael John Lawson Sales on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Nigel Ian Bartram on 25 July 2014	View PDF Director's details changed for Mr Nigel Ian Bartram on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary	View PDF Appointment of Th Re Corporate Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary	View PDF Termination of appointment of Henderson Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 7 pages (7 pages)
25 Jul 2013	CH01	Director's details changed for Michael John Lawson Sales on 17 July 2011	View PDF Director's details changed for Michael John Lawson Sales on 17 July 2011 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM01	Termination of appointment of William Anderson as a director	View PDF Termination of appointment of William Anderson as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AP01	Appointment of Nigel Bartram as a director	View PDF Appointment of Nigel Bartram as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 13 pages (13 pages)
25 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
28 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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