- Company Overview for HENLEY WOOD LIMITED (05710360)
- Filing history for HENLEY WOOD LIMITED (05710360)
- People for HENLEY WOOD LIMITED (05710360)
- More for HENLEY WOOD LIMITED (05710360)
| 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) |
|---|---|---|---|
| 15 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Dec 2013 | DS01 | Application to strike the company off the register | |
| 25 Feb 2013 | AR01 |
Annual return made up to 15 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
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| 18 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 23 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 03 Feb 2012 | AD01 | Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 3 February 2012 | |
| 24 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 15 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 12 Oct 2010 | AD01 | Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 12 October 2010 | |
| 21 Apr 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 22 Feb 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 16 Feb 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 26 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 20 Feb 2008 | 363a | Return made up to 15/02/08; full list of members | |
| 17 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 22 Nov 2007 | 225 | Accounting reference date shortened from 28/02/07 to 31/01/07 | |
| 22 Feb 2007 | 363a | Return made up to 15/02/07; full list of members | |
| 13 Mar 2006 | 288a | New secretary appointed | |
| 22 Feb 2006 | 288b | Director resigned | |
| 22 Feb 2006 | 288b | Secretary resigned | |
| 22 Feb 2006 | 288a | New director appointed | |
| 15 Feb 2006 | NEWINC | Incorporation |