- Company Overview for HENDERSON (BULL RING) LIMITED (03775170)
- Filing history for HENDERSON (BULL RING) LIMITED (03775170)
- People for HENDERSON (BULL RING) LIMITED (03775170)
- Charges for HENDERSON (BULL RING) LIMITED (03775170)
- Insolvency for HENDERSON (BULL RING) LIMITED (03775170)
- More for HENDERSON (BULL RING) LIMITED (03775170)
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) |
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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
|
|
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
|
|
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
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|
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 |