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HENLEY GOLF & COUNTRY CLUB LIMITED

Company number 03389456

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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)
30 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
30 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 April 2021
10 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 May 2020 AD01 Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 5 May 2020
25 Apr 2020 LIQ02 Statement of affairs
25 Apr 2020 600 Appointment of a voluntary liquidator
25 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-09
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
05 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2018 CS01 Confirmation statement made on 16 June 2018 with updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 2,200,000
17 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with updates
17 Aug 2017 PSC02 Notification of Crocketts Holdings Limited as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Benn Thomas Chamberlain as a person with significant control on 6 April 2016
14 Aug 2017 AP03 Appointment of Mr Anthony John O'brien as a secretary on 5 December 2016
11 Aug 2017 TM02 Termination of appointment of Graham Peter Wright as a secretary on 24 August 2016
11 Aug 2017 TM01 Termination of appointment of Graham Peter Wright as a director on 24 August 2016
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016