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HENLEY LIFE & PENSIONS LIMITED

Company number 04448384

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
03 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
23 Dec 2013 AA Accounts made up to 31 May 2013
10 Jul 2013 AR01 Annual return made up to 27 May 2013
18 Oct 2012 AA Accounts made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 27 May 2012
27 Jan 2012 AA Accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
20 Dec 2010 AA Accounts made up to 31 May 2010
12 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
25 Jan 2010 AA Accounts made up to 31 May 2009
01 Jul 2009 363a Return made up to 27/05/09; full list of members
02 Jun 2009 288a Secretary appointed cornerstones secretaries LTD
02 Jun 2009 288b Appointment terminated secretary jmb secretaries LIMITED
11 Dec 2008 AA Accounts made up to 30 May 2008
20 Jun 2008 363a Return made up to 27/05/08; full list of members
04 Jan 2008 AA Accounts made up to 31 May 2007
09 Aug 2007 363a Return made up to 27/05/07; full list of members
14 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2007 AA Accounts made up to 31 May 2006
30 May 2006 363a Return made up to 27/05/06; full list of members