- Company Overview for HENSON NO.2 LIMITED (05590960)
- Filing history for HENSON NO.2 LIMITED (05590960)
- People for HENSON NO.2 LIMITED (05590960)
- More for HENSON NO.2 LIMITED (05590960)
| 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) |
|---|---|---|---|
| 29 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Oct 2012 | DS01 | Application to strike the company off the register | |
| 20 Oct 2011 | AR01 |
Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-10-20
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| 22 Jul 2011 | AP01 | Appointment of Mr Roy George Ellis as a director | |
| 26 Apr 2011 | TM01 | Termination of appointment of Michael Killick as a director | |
| 10 Jan 2011 | AA | Accounts for a dormant company made up to 3 April 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 31 Aug 2010 | AD01 | Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 31 August 2010 | |
| 03 Feb 2010 | AA | Accounts for a dormant company made up to 28 March 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for Richard Stanley Kirk on 30 October 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Michael David Killick on 30 October 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Neil Anthony Burns on 30 October 2009 | |
| 01 Feb 2009 | AA | Accounts made up to 29 March 2008 | |
| 03 Nov 2008 | 363a | Return made up to 12/10/08; full list of members | |
| 16 Jun 2008 | 288c | Director's Change of Particulars / richard kirk / 13/06/2008 / HouseName/Number was: , now: 34; Street was: 49 ledbury road, now: palace gardens terrace; Post Code was: W11 2AA, now: W8 4RP; Country was: , now: united kingdom | |
| 24 Oct 2007 | 363a | Return made up to 12/10/07; full list of members | |
| 16 Aug 2007 | AA | Accounts made up to 31 March 2007 | |
| 29 May 2007 | 288b | Director resigned | |
| 20 Nov 2006 | 288a | New director appointed | |
| 11 Nov 2006 | 288b | Secretary resigned | |
| 11 Nov 2006 | 288a | New secretary appointed | |
| 26 Oct 2006 | 363a | Return made up to 12/10/06; full list of members | |
| 26 Oct 2006 | 288c | Director's particulars changed |