HENLEY & RUSSELL ASSOCIATES LIMITED

Company number 04957226

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 150	(5 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
29 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 150	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
30 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Dec 2009	AD01	Registered office address changed from Airport House Suite 43-45 Croydon Surrey CR0 0XZ on 10 December 2009	(1 page)
08 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
01 Dec 2008	363a	Return made up to 07/11/08; full list of members	(3 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
19 Nov 2007	363a	Return made up to 07/11/07; full list of members	(2 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
17 Nov 2006	363a	Return made up to 07/11/06; full list of members	(2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2006	123	Nc inc already adjusted 27/10/06	(2 pages)
09 Nov 2006	88(2)R	Ad 01/01/06-31/10/06 £ si 50@1=50 £ ic 100/150	(3 pages)