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HENRY COMMUNICATIONS (UK) LIMITED

Company number 05547767

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2016 AD01 Registered office address changed from North House, 5 Farmoor Court Cumnor Road Farmoor, Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 29 April 2016
29 Apr 2016 CH04 Secretary's details changed for Pearson Buchholz Limited on 25 April 2016
12 Nov 2015 CH01 Director's details changed for Christopher Emmanuel Henry on 10 November 2015
12 Nov 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
16 May 2015 DISS40 Compulsory strike-off action has been discontinued
14 May 2015 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
14 May 2015 TM02 Termination of appointment of Rebecca Henry as a secretary on 13 September 2013
14 May 2015 AP04 Appointment of Pearson Buchholz Limited as a secretary on 13 September 2013
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
04 Oct 2013 TM01 Termination of appointment of Rebecca Henry as a director
21 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Christopher Emmanuel Henry on 26 August 2010
01 Oct 2010 CH01 Director's details changed for Rebecca Henry on 26 August 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Jan 2009 363a Return made up to 26/08/08; full list of members
05 Jan 2009 363a Return made up to 26/08/07; full list of members