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HENLEY BEETLES LTD

Company number 05064415

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2014 DS01 Application to strike the company off the register
04 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 MR04 Satisfaction of charge 1 in full
04 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
30 Aug 2012 AAMD Amended accounts made up to 31 March 2012
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AD01 Registered office address changed from 156 Chesterfield Road Ashford Middx TW15 3PT on 9 June 2010
22 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 05/03/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2008 363a Return made up to 05/03/08; full list of members
26 Nov 2007 288a New secretary appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288b Director resigned
12 Nov 2007 CERTNM Company name changed U.K. merchandising services limi ted\certificate issued on 12/11/07