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HENDERSON BRICE LIMITED

Company number 04692930

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 DS01 Application to strike the company off the register
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 100
11 May 2012 AR01 Annual return made up to 2 March 2011 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Mr Gurinder Singh Dhillon as a director
04 Mar 2011 AD04 Register(s) moved to registered office address
04 Mar 2011 TM02 Termination of appointment of Gurinder Dhillon as a secretary
21 Feb 2011 TM01 Termination of appointment of Deborah Sheldon as a director
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
26 Feb 2010 AD03 Register(s) moved to registered inspection location
26 Feb 2010 AD01 Registered office address changed from 52 Colebrooke Avenue Ealing London W13 8JY on 26 February 2010
26 Feb 2010 AD02 Register inspection address has been changed
26 Feb 2010 CH01 Director's details changed for Deborah Lynne Sheldon on 26 February 2010
26 Feb 2010 CH03 Secretary's details changed for Gurinder Singh Dhillon on 26 February 2010
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 24/02/09; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 May 2008 363a Return made up to 26/02/08; full list of members