K. HENDERSON DEVELOPMENTS LIMITED

Company number 05567766

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 7,276	(4 pages)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
01 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 7,276	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 7,276	(4 pages)
22 Jul 2014	SH20	Statement by Directors	(1 page)
22 Jul 2014	CAP-SS	Solvency Statement dated 16/06/14	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
29 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15	(4 pages)
16 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
15 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
30 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(5 pages)
22 Nov 2011	SH20	Statement by directors	(1 page)
22 Nov 2011	SH19	Statement of capital on 22 November 2011 GBP 9,276	(4 pages)
22 Nov 2011	CAP-SS	Solvency statement dated 17/11/11	(1 page)