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HENDON LIMITED

Company number 05448103

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2013 DS01 Application to strike the company off the register
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 2
17 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Sep 2010 AP01 Appointment of Mr Nicholas Warshaw as a director
12 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
12 May 2010 CH02 Director's details changed for Groupwise Limited on 10 May 2010
12 May 2010 CH04 Secretary's details changed for Ls Business Services Limited on 10 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
14 May 2009 363a Return made up to 10/05/09; full list of members
27 Mar 2009 288c Director's Change of Particulars / groupwise LIMITED / 19/02/2009 / Date of Birth was: 14-Jun-1999, now: none; HouseName/Number was: , now: albany house; Street was: suite 401 302 regent street, now: suite 404; Area was: , now: 324/326 regent street
19 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
19 Feb 2009 287 Registered office changed on 19/02/2009 from suite 401 302 regent street london W1B 3HH
14 May 2008 363a Return made up to 10/05/08; full list of members
26 Mar 2008 AA Accounts made up to 31 May 2007
27 Jun 2007 288b Director resigned
27 Jun 2007 288a New director appointed
14 May 2007 363a Return made up to 10/05/07; full list of members
27 Feb 2007 AA Accounts made up to 31 May 2006
11 May 2006 363a Return made up to 10/05/06; full list of members
03 Jan 2006 288b Director resigned