- Company Overview for HENLEY PUBLICATIONS LIMITED (04812580)
- Filing history for HENLEY PUBLICATIONS LIMITED (04812580)
- People for HENLEY PUBLICATIONS LIMITED (04812580)
- More for HENLEY PUBLICATIONS LIMITED (04812580)
| 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) |
|---|---|---|---|
| 07 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Feb 2019 | DS01 | Application to strike the company off the register | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
| 28 Jun 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 26 Jun 2017 | PSC02 | Notification of Henley Media Group Limited as a person with significant control on 6 April 2016 | |
| 23 Jun 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 01 Aug 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 26 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
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| 09 Aug 2015 | AD01 | Registered office address changed from 5 Prescot Street London E1 8RJ to 3rd Floor 2 America Square London EC3N 2LU on 9 August 2015 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 01 Jun 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 07 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 23 Sep 2013 | AD01 | Registered office address changed from 2Nd Floor Trans World House 100 City Road London EC1Y 2BP on 23 September 2013 | |
| 27 Aug 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 26 Jun 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 27 Sep 2012 | CH03 | Secretary's details changed for Thomas Alfred Backer on 27 September 2012 | |
| 27 Sep 2012 | CH01 | Director's details changed for Mr Nicholas Henry on 27 September 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 12 Jun 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 26 Jul 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 28 Jun 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 28 Jun 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders |