- Company Overview for HENLEY GARDEN BUILDINGS LIMITED (05660113)
- Filing history for HENLEY GARDEN BUILDINGS LIMITED (05660113)
- People for HENLEY GARDEN BUILDINGS LIMITED (05660113)
- Charges for HENLEY GARDEN BUILDINGS LIMITED (05660113)
- Insolvency for HENLEY GARDEN BUILDINGS LIMITED (05660113)
- More for HENLEY GARDEN BUILDINGS LIMITED (05660113)
| 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) |
|---|---|---|---|
| 13 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Nov 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 15 Mar 2019 | AD01 | Registered office address changed from Rowan House 28 Queens Road Hethersett Norwich NR9 3DB to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 15 March 2019 | |
| 14 Mar 2019 | LIQ02 | Statement of affairs | |
| 14 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
| 14 Mar 2019 | RESOLUTIONS |
Resolutions
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| 18 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
| 24 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 28 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with no updates | |
| 30 Jun 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 30 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 05 Nov 2015 | AD01 | Registered office address changed from 105 High Street Needham Market Suffolk IP6 8DQ to Rowan House 28 Queens Road Hethersett Norwich NR9 3DB on 5 November 2015 | |
| 26 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 08 Jan 2015 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 17 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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| 06 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 21 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 09 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 18 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 10 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 |