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HENLEY INTERIORS LIMITED

Company number 04418701

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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)
09 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2013 4.68 Liquidators' statement of receipts and payments to 4 December 2013
09 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2013 4.68 Liquidators' statement of receipts and payments to 7 November 2013
22 May 2013 4.68 Liquidators' statement of receipts and payments to 7 May 2013
13 Nov 2012 4.68 Liquidators' statement of receipts and payments to 7 November 2012
31 May 2012 4.68 Liquidators' statement of receipts and payments to 7 May 2012
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 7 November 2011
26 May 2011 4.68 Liquidators' statement of receipts and payments to 7 May 2011
24 Jan 2011 4.44 Death of a liquidator
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 7 November 2010
14 May 2010 4.68 Liquidators' statement of receipts and payments to 7 May 2010
12 Jun 2009 4.48 Notice of Constitution of Liquidation Committee
18 May 2009 4.48 Notice of Constitution of Liquidation Committee
18 May 2009 4.20 Statement of affairs with form 4.19
18 May 2009 600 Appointment of a voluntary liquidator
18 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-08
02 May 2009 287 Registered office changed on 02/05/2009 from the old boathouse mill lane taplow maidenhead bucks SL6 0AA
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
24 Mar 2009 363a Return made up to 19/03/09; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 6 liston court high street marlow buckinghamshire SL7 1ER
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Sep 2007 395 Particulars of mortgage/charge
19 Jun 2007 363s Return made up to 17/04/07; full list of members