HENDERSON & REDFEARN LIMITED

Company number 04234492

Date	Type	Description	View / Download
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
12 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 7 October 2022	(19 pages)
15 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	(21 pages)
13 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 7 October 2020	(20 pages)
17 Oct 2019	AD01	Registered office address changed from Lower Barn Farm Quay Lane Beaumont Cum Moze Clacton on Sea Essex CO16 0BD to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 17 October 2019	(2 pages)
16 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-08	(1 page)
16 Oct 2019	LIQ02	Statement of affairs	(8 pages)
21 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2019	AP01	Appointment of Mr Michael James Rudland as a director on 22 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Simon Redfearn as a director on 22 January 2019	(1 page)
22 Jan 2019	TM02	Termination of appointment of Zoe Redfearn as a secretary on 22 January 2019	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
26 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 140	(4 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 140	(4 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
28 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 140	(4 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(4 pages)

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