HENLEY 1234 LIMITED

Company number 04151631

Date	Type	Description	View / Download
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2013	CERTNM	Company name changed ibis LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-02	(2 pages)
09 Jan 2013	CONNOT	Change of name notice	(2 pages)
27 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-03-27 GBP 1,000	(4 pages)
26 Mar 2012	AP03	Appointment of Ms Kristin Noelle Warrior as a secretary on 1 October 2011	(1 page)
26 Mar 2012	TM02	Termination of appointment of Eileen Elizabeth Riley as a secretary on 31 October 2011	(1 page)
03 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(8 pages)
14 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AD02	Register inspection address has been changed	(1 page)
12 Jan 2010	TM01	Termination of appointment of Aidan Mills Thomas as a director	(1 page)
12 Jan 2010	AP01	Appointment of Mr Vivian Rosser as a director	(2 pages)
07 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 Mar 2009	AA	Accounts made up to 30 April 2008	(9 pages)
18 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
14 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
14 Feb 2008	190	Location of debenture register	(1 page)
14 Feb 2008	353	Location of register of members	(1 page)
14 Feb 2008	287	Registered office changed on 14/02/08 from: isis house 43 station road henley on thames oxon RG9 1AT	(1 page)
22 Jan 2008	AA	Accounts made up to 30 April 2007	(7 pages)
25 Apr 2007	288b	Director resigned	(1 page)
08 Mar 2007	363s	Return made up to 01/02/07; full list of members	(7 pages)