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HENCRIL PROPERTIES LIMITED

Company number 05228079

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2018 DS01 Application to strike the company off the register
01 Oct 2018 AA Total exemption full accounts made up to 30 August 2018
17 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
08 Aug 2018 SH20 Statement by Directors
08 Aug 2018 SH19 Statement of capital on 8 August 2018
  • GBP 2
08 Aug 2018 CAP-SS Solvency Statement dated 02/08/18
08 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 02/08/2018
17 Jul 2018 AA01 Current accounting period extended from 31 March 2018 to 30 August 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 AD01 Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
21 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
30 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
14 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011