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HENSHAW PROJECT SERVICES LIMITED

Company number 05309243

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2020 DS01 Application to strike the company off the register
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
10 Jul 2019 AA Unaudited abridged accounts made up to 30 April 2019
10 Jul 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 April 2019
10 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
10 Dec 2018 CH03 Secretary's details changed for Xinying Henshaw on 10 December 2018
10 Dec 2018 CH01 Director's details changed for Mrs Xinying Henshaw on 10 December 2018
10 Dec 2018 CH01 Director's details changed for Mr Brett Henshaw on 8 December 2018
10 Dec 2018 PSC04 Change of details for Mr Brett Henshaw as a person with significant control on 9 December 2018
10 Dec 2018 CH01 Director's details changed for Mr Brett Henshaw on 9 December 2018
10 Dec 2018 PSC04 Change of details for Mrs Xinying Henshaw as a person with significant control on 9 December 2018
10 Dec 2018 CH01 Director's details changed for Mrs Xinying Henshaw on 9 December 2018
24 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 Dec 2015 CH01 Director's details changed for Mrs Xinying Henshaw on 9 December 2015
10 Dec 2015 CH01 Director's details changed for Brett Henshaw on 9 December 2015
10 Dec 2015 CH03 Secretary's details changed for Xinying Henshaw on 9 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014