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HENCAN (SHACKLEFORD) LIMITED

Company number 03631147

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2015 DS01 Application to strike the company off the register
02 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Apr 2013 TM02 Termination of appointment of Derek Cantle as a secretary
26 Apr 2013 AP03 Appointment of Mrs Marina Cantle as a secretary
08 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 July 2011
31 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 July 2010
08 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Robert Frank Cornelis Cantle on 14 September 2010
08 Oct 2010 CH03 Secretary's details changed for Derek Richard Cantle on 14 September 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
28 May 2009 AA Accounts for a dormant company made up to 31 July 2008
10 Oct 2008 363a Return made up to 14/09/08; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 July 2007
23 Oct 2007 363s Return made up to 14/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2007 AA Total exemption full accounts made up to 31 July 2006
06 Oct 2006 363s Return made up to 14/09/06; full list of members