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HENLEY RECREATION & HEALTH LIMITED

Company number 03328696

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2015 DS01 Application to strike the company off the register
27 Nov 2014 3.6 Receiver's abstract of receipts and payments to 19 November 2014
27 Nov 2014 RM02 Notice of ceasing to act as receiver or manager
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Apr 2010 LQ01 Notice of appointment of receiver or manager
29 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 742,184
29 Mar 2010 CH01 Director's details changed for Mrs Veronica Irene Mary Morgan on 6 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Graham Elliot Stuart Morgan on 6 March 2010
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Apr 2009 363a Return made up to 06/03/09; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Mar 2008 363a Return made up to 06/03/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Mar 2007 363a Return made up to 06/03/07; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Mar 2006 363s Return made up to 06/03/06; full list of members
  • 363(287) ‐ Registered office changed on 16/03/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
15 Mar 2006 287 Registered office changed on 15/03/06 from: sherrards solicitors 45 grosvenor road st albans hertfordshire AL1 3AW
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Secretary resigned
23 Apr 2005 395 Particulars of mortgage/charge
23 Apr 2005 395 Particulars of mortgage/charge
23 Apr 2005 395 Particulars of mortgage/charge