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HENFRA LTD

Company number 05322351

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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)
14 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 20 February 2014
20 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
03 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
09 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
21 Mar 2012 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 21 March 2012
29 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
02 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
10 Oct 2011 AA Total exemption full accounts made up to 31 December 2009
21 Sep 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
07 Sep 2011 AP01 Appointment of Serge Eugene Adolphe Delicata as a director on 25 August 2011
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2010 AR01 Annual return made up to 30 December 2009. List of shareholders has changed
17 Mar 2010 AP04 Appointment of La Compagnie Financiere Kepler Sa as a secretary
17 Mar 2010 AP04 Appointment of Atininvest Sarl as a secretary
17 Mar 2010 AP02 Appointment of Atininvest Sarl as a director
17 Mar 2010 AP02 Appointment of La Compagnie Financiere Kepler Sa as a director
16 Dec 2009 AAMD Amended accounts made up to 31 December 2008