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HENSINGTON LIMITED

Company number 05617752

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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)
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
24 Aug 2012	AD01	Registered office address changed from 201 High Street Henley in Arden Warwickshire B95 5BA on 24 August 2012	View PDF Registered office address changed from 201 High Street Henley in Arden Warwickshire B95 5BA on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-15 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 200	View PDF Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AP01	Appointment of Mrs Polly Jane Levenger as a director	View PDF Appointment of Mrs Polly Jane Levenger as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH03	Secretary's details changed for Polly Jane Davies on 1 September 2010	View PDF Secretary's details changed for Polly Jane Davies on 1 September 2010 - link opens in a new window - 1 page (1 page)
04 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	CH01	Director's details changed for Max Edward Levenger on 9 November 2009	View PDF Director's details changed for Max Edward Levenger on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
25 Feb 2009	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
19 Dec 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
29 May 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
01 Dec 2006	88(2)R	Ad 30/10/06--------- £ si 100@1	View PDF Ad 30/10/06--------- £ si 100@1 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	363a	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	88(2)R	Ad 18/07/06--------- £ si 99@1=99 £ ic 2/101	View PDF Ad 18/07/06--------- £ si 99@1=99 £ ic 2/101 - link opens in a new window - 2 pages (2 pages)
11 Jan 2006	88(2)R	Ad 09/11/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 09/11/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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