HENLEY & PARTNERS LIMITED

Company number 04689039

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2012	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2012	CH04	Secretary's details changed for Zenith Secretaries Limited on 2 February 2012	(2 pages)
20 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 100	(5 pages)
20 Apr 2012	CH01	Director's details changed for Michelle Jardine on 20 April 2012	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Michelle Jardine as a director on 19 March 2012	(1 page)
08 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(2 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
25 Nov 2011	AD01	Registered office address changed from 2nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 25 November 2011	(1 page)
17 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(14 pages)
14 Feb 2011	TM01	Termination of appointment of Michael Russell as a director	(2 pages)
30 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(15 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
20 Nov 2009	TM01	Termination of appointment of Jane Stammers as a director	(2 pages)
04 Jun 2009	363a	Return made up to 06/03/09; full list of members	(7 pages)
04 Jun 2009	288b	Appointment Terminated Director hugh durell	(1 page)
04 Jun 2009	288b	Appointment Terminated Director justine wilkinson	(1 page)
15 May 2009	288a	Director appointed michelle jardine	(2 pages)
15 May 2009	288b	Appointment Terminated Secretary helm trust company LIMITED	(1 page)
15 May 2009	288b	Appointment Terminated Director michael chamberlayne	(1 page)
15 May 2009	288b	Appointment Terminated Director peter langton	(1 page)
20 Mar 2009	288a	Director appointed jane stammers	(2 pages)
08 Feb 2009	288a	Director appointed michael sampson	(2 pages)