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HENDERSON (BULL RING) LIMITED

Company number 03775170

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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)
03 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 3 August 2015
04 Sep 2015 TM01 Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
10 Sep 2014 MISC Section 519
01 Sep 2014 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 1 September 2014
22 Aug 2014 4.70 Declaration of solvency
22 Aug 2014 600 Appointment of a voluntary liquidator
22 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-04
16 Jul 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 037751700001
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
09 Apr 2014 TM01 Termination of appointment of Myles White as a director
09 Apr 2014 TM01 Termination of appointment of Colin Palmer as a director
09 Apr 2014 TM01 Termination of appointment of Nigel Bartram as a director
09 Apr 2014 AP01 Appointment of Richard Mcnamara as a director
09 Apr 2014 AP01 Appointment of Martin Robert Skinner as a director
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 MR01 Registration of charge 037751700001
02 Oct 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
14 May 2013 AP01 Appointment of Nigel Bartram as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders