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HENLEY AND MAYFAIR INVESTMENTS LIMITED

Company number 03692067

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2016 DS01 Application to strike the company off the register
14 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
04 Sep 2015 AA Total exemption full accounts made up to 31 January 2015
07 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
22 Sep 2014 AA Total exemption full accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014 AD03 Register(s) moved to registered inspection location
28 Jan 2014 CH01 Director's details changed for Mr. Roger Guy Smee on 14 June 2013
28 Jan 2014 AD02 Register inspection address has been changed from Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom
20 Sep 2013 AA Total exemption full accounts made up to 31 January 2013
06 Aug 2013 AD01 Registered office address changed from Crazies Hall Crazies Hill Reading Berkshire RG10 8LY United Kingdom on 6 August 2013
08 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
25 Jul 2012 AA Total exemption full accounts made up to 31 January 2012
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
11 Aug 2011 AA Total exemption full accounts made up to 31 January 2011
01 Jun 2011 AD02 Register inspection address has been changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY United Kingdom
31 May 2011 AD01 Registered office address changed from , Kilnbrook House Rose Kiln Lane, Reading, Berkshire, RG2 0BY, United Kingdom on 31 May 2011
10 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
04 Feb 2010 AD02 Register inspection address has been changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY United Kingdom
04 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed