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HENDIAL LIMITED

Company number 03607682

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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)
27 Mar 2018	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 Jan 2018	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)
28 Dec 2017	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 - 3 pages (3 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AD01	Registered office address changed from One George Yard London EC3V 9DF England to Burbush House Brighton Road Sway Lymington Hants SO41 6EB on 27 July 2017	View PDF Registered office address changed from One George Yard London EC3V 9DF England to Burbush House Brighton Road Sway Lymington Hants SO41 6EB on 27 July 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to One George Yard London EC3V 9DF on 2 March 2017	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD to One George Yard London EC3V 9DF on 2 March 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2016	CH01	Director's details changed for Geoffrey Paul Guillaume Bowen on 6 November 2016	View PDF Director's details changed for Geoffrey Paul Guillaume Bowen on 6 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2016	CH03	Secretary's details changed for Catharine Patricia Bowen on 6 November 2016	View PDF Secretary's details changed for Catharine Patricia Bowen on 6 November 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AD02	Register inspection address has been changed from Langstone View Green Lane Exton Exeter EX3 0PW United Kingdom to Burbush House Brighton Road Sway Lymington Hampshire SO41 6EB	View PDF Register inspection address has been changed from Langstone View Green Lane Exton Exeter EX3 0PW United Kingdom to Burbush House Brighton Road Sway Lymington Hampshire SO41 6EB - link opens in a new window - 1 page (1 page)
18 Apr 2016	AD03	Register(s) moved to registered inspection location Burbush House Brighton Road Sway Lymington Hampshire SO41 6EB	View PDF Register(s) moved to registered inspection location Burbush House Brighton Road Sway Lymington Hampshire SO41 6EB - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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