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HENLEY UK FINANCIAL SERVICES LIMITED

Company number 05326792

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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)
04 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Mar 2012	AD01	Registered office address changed from Kimble House Fawley Henley on Thames Oxfordshire RG9 6JP on 26 March 2012	View PDF Registered office address changed from Kimble House Fawley Henley on Thames Oxfordshire RG9 6JP on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-19 - link opens in a new window - 1 page (1 page)
26 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-01-09 GBP 2	View PDF Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-01-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	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)
27 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Jan 2010	CH01	Director's details changed for John Read on 22 October 2009	View PDF Director's details changed for John Read on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 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 - 7 pages (7 pages)
06 Aug 2009	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 - 7 pages (7 pages)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
26 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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