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HENLEY INVESTMENTS LIMITED

Company number 04727693

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2023 DS01 Application to strike the company off the register
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
06 Dec 2021 AD01 Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 6 December 2021
22 Jun 2021 MR04 Satisfaction of charge 3 in full
19 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
17 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
02 May 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders