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HENDRED LIMITED

Company number 05270217

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2011 DS01 Application to strike the company off the register
31 Dec 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 2
22 Nov 2010 CH01 Director's details changed for The Hon William Waldorf Astor on 25 October 2010
23 Mar 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010
13 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for The Hon William Waldorf Astor on 26 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Apr 2009 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2008 363a Return made up to 26/10/08; full list of members
06 Nov 2008 288c Director's Change of Particulars / the astor / 26/10/2008 / HouseName/Number was: , now: 3,; Street was: flat 5, now: 39 elvaston place; Area was: 98 elm park gardens, now: ; Post Code was: SW10 9PE, now: SW7 5NW; Country was: , now: united kingdom
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2006
09 Jan 2008 363a Return made up to 26/10/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 October 2005
14 Nov 2006 363a Return made up to 26/10/06; full list of members
28 Nov 2005 363a Return made up to 26/10/05; full list of members
28 Nov 2005 288c Director's particulars changed
27 Oct 2004 287 Registered office changed on 27/10/04 from: 18 bentinck street london W1U 2AR
27 Oct 2004 287 Registered office changed on 27/10/04 from: 18 bentinck street london W1U 2AR
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New secretary appointed
27 Oct 2004 287 Registered office changed on 27/10/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
27 Oct 2004 288b Director resigned