Companies House does not verify the accuracy of the information filed

Advanced company search

HENWOOD FORTY THREE LIMITED

Company number 04359771

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 May 2023	LIQ03	Liquidators' statement of receipts and payments to 27 March 2023	View PDF Liquidators' statement of receipts and payments to 27 March 2023 - link opens in a new window - 10 pages (10 pages)
11 Apr 2022	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to White Maund 44-46 Old Steine Brighton BN1 1NH on 11 April 2022	View PDF Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to White Maund 44-46 Old Steine Brighton BN1 1NH on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-28 - link opens in a new window - 1 page (1 page)
08 Mar 2022	MR04	Satisfaction of charge 043597710001 in full	View PDF Satisfaction of charge 043597710001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	PSC04	Change of details for Mr Michael Holliday as a person with significant control on 31 December 2021	View PDF Change of details for Mr Michael Holliday as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CERTNM	Company name changed marcus name change LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03	View PDF Company name changed marcus name change LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CERTNM	Company name changed marcus james office solutions LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	View PDF Company name changed marcus james office solutions LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Apr 2021	AA01	Previous accounting period shortened from 28 February 2021 to 30 November 2020	View PDF Previous accounting period shortened from 28 February 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	PSC07	Cessation of Susan Holliday as a person with significant control on 6 April 2020	View PDF Cessation of Susan Holliday as a person with significant control on 6 April 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Nov 2019	CH01	Director's details changed for Mr Michael Holliday on 4 November 2019	View PDF Director's details changed for Mr Michael Holliday on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CH03	Secretary's details changed for Susan Holliday on 4 November 2019	View PDF Secretary's details changed for Susan Holliday on 4 November 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CH01	Director's details changed for Mr Michael Holliday on 4 November 2019	View PDF Director's details changed for Mr Michael Holliday on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	MR04	Satisfaction of charge 043597710002 in full	View PDF Satisfaction of charge 043597710002 in full - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?