- Company Overview for IDP HENLEY INVESTMENTS LIMITED (05652959)
- Filing history for IDP HENLEY INVESTMENTS LIMITED (05652959)
- People for IDP HENLEY INVESTMENTS LIMITED (05652959)
- Charges for IDP HENLEY INVESTMENTS LIMITED (05652959)
- More for IDP HENLEY INVESTMENTS LIMITED (05652959)
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) |
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24 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jan 2011 | DS01 | Application to strike the company off the register | |
19 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
23 Apr 2010 | CH01 | Director's details changed for John Edward Philip Fleming on 25 March 2010 | |
03 Feb 2010 | CH01 | Director's details changed for Christopher Andrew Baker on 16 June 2009 | |
01 Feb 2010 | AR01 |
Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-02-01
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29 Jan 2010 | CH03 | Secretary's details changed for Paul Andrew Springett on 12 December 2009 | |
29 Jan 2010 | CH01 | Director's details changed for Paul Andrew Springett on 12 December 2009 | |
24 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
02 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
23 Dec 2008 | 363a | Return made up to 13/12/08; full list of members | |
05 Sep 2008 | 363a | Return made up to 13/12/07; full list of members | |
11 Aug 2008 | RESOLUTIONS |
Resolutions
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05 Aug 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
12 Oct 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
12 Oct 2007 | 225 | Accounting reference date shortened from 31/03/07 to 30/06/06 | |
17 Sep 2007 | 288c | Director's particulars changed | |
14 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Feb 2007 | 363a | Return made up to 13/12/06; full list of members | |
07 Sep 2006 | 288a | New director appointed | |
11 May 2006 | 395 | Particulars of mortgage/charge | |
22 Mar 2006 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
22 Mar 2006 | 88(2)R | Ad 27/01/06--------- £ si 196@1=196 £ ic 804/1000 | |
22 Mar 2006 | 88(2)R | Ad 27/01/06--------- £ si 803@1=803 £ ic 1/804 |