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HENDERSON PROPERTY REFURBISHMENT LTD

Company number 05308850

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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)
22 Sep 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AD01	Registered office address changed from 13 Maple Drive Denmead Portsmouth Hants PO7 6QQ on 15 July 2013	View PDF Registered office address changed from 13 Maple Drive Denmead Portsmouth Hants PO7 6QQ on 15 July 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	CH01	Director's details changed for Derek Nigel Trapp on 1 October 2009	View PDF Director's details changed for Derek Nigel Trapp on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Matthew Stephen Bartolo on 1 October 2009	View PDF Director's details changed for Matthew Stephen Bartolo on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer deed 14/10/2009	View PDF Resolutions RES13 ‐ Transfer deed 14/10/2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
21 Sep 2009	AAMD	Amended accounts made up to 30 June 2008	View PDF Amended accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed 01/11/2008	View PDF Resolutions RES13 ‐ Agreement proposed 01/11/2008 - link opens in a new window - 1 page (1 page)
03 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed 01/10/2008	View PDF Resolutions RES13 ‐ Agreement proposed 01/10/2008 - link opens in a new window - 1 page (1 page)
03 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Contract made 01/11/2008	View PDF Resolutions RES13 ‐ Contract made 01/11/2008 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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