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HENRY EGG LIMITED

Company number 04552659

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2021 DS01 Application to strike the company off the register
16 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
17 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
09 Sep 2020 PSC04 Change of details for Mr Lee Benson as a person with significant control on 9 September 2020
31 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
13 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
13 Oct 2019 AD01 Registered office address changed from 643B Bearwood Road Entrance in Poplar Rd Smethwick West Midlands B66 4BL to Broadfields Furnace Lane Halesowen B63 3LU on 13 October 2019
18 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
21 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
05 Oct 2015 CH03 Secretary's details changed for Mr Lee Benson on 1 October 2015
05 Oct 2015 CH01 Director's details changed for Mr Lee Benson on 1 October 2015
25 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
13 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
13 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders