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D B A HENDERSON LIMITED

Company number 04337901

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2014 DS01 Application to strike the company off the register
18 Jun 2014 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN on 18 June 2014
24 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
22 Jan 2014 AD02 Register inspection address has been changed from Hammerdown Farm Offices Bath Road Old Sodbury Bristol BS37 6RR England
10 May 2013 TM01 Termination of appointment of William Cooper as a director
10 May 2013 TM02 Termination of appointment of William Cooper as a secretary
13 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
04 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
04 Jan 2012 AD03 Register(s) moved to registered inspection location
04 Jan 2012 CH01 Director's details changed for Duncan Richard Bullivant on 12 December 2010
04 Jan 2012 AD02 Register inspection address has been changed from Charfield Hall Farm Little Bristol Lane Charfield Wotton-Under-Edge Gloucestershire GL12 8LN England
18 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
26 May 2011 AD01 Registered office address changed from Charfield Hall Farm Little Bristol Lane Charfield Wotton-Under-Edge Gloucestershire GL12 8LN on 26 May 2011
25 Jan 2011 AAMD Amended accounts made up to 30 April 2010
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr William James Ranson Cooper on 1 December 2009
07 Jan 2010 CH01 Director's details changed for Duncan Richard Bullivant on 1 December 2009
07 Jan 2010 AD02 Register inspection address has been changed
06 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009