- Company Overview for HENGROVE VENTURES LIMITED (05850746)
- Filing history for HENGROVE VENTURES LIMITED (05850746)
- People for HENGROVE VENTURES LIMITED (05850746)
- More for HENGROVE VENTURES LIMITED (05850746)
| 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) |
|---|---|---|---|
| 31 Jan 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 18 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Aug 2011 | AD01 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 25 August 2011 | |
| 16 Aug 2010 | CH01 | Director's details changed for Mr Alastair Matthew Cunningham on 30 July 2010 | |
| 07 Jul 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 22 Jun 2010 | AR01 |
Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-06-22
|
|
| 22 Jun 2010 | CH01 | Director's details changed for Mr Alastair Matthew Cunningham on 19 June 2010 | |
| 22 Jun 2010 | CH04 | Secretary's details changed for Terthur Trading Limited on 19 June 2010 | |
| 22 Jun 2010 | CH02 | Director's details changed for Steanne Industries (Overseas) Ltd on 19 June 2010 | |
| 10 Mar 2010 | AD02 | Register inspection address has been changed | |
| 02 Jul 2009 | 288a | Director appointed mr alastair matthew cunningham | |
| 01 Jul 2009 | 363a | Return made up to 19/06/09; full list of members | |
| 30 Jun 2009 | AA | Accounts made up to 30 June 2009 | |
| 30 Jun 2008 | AA | Accounts made up to 30 June 2008 | |
| 24 Jun 2008 | 363a | Return made up to 19/06/08; full list of members | |
| 24 Jun 2008 | 288c | Director's Change of Particulars / steanne industries (overseas) LTD / 19/06/2006 / Nationality was: cypriot, now: british; Date of Birth was: 10-Jul-2001, now: none; HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre ; po b | |
| 13 Aug 2007 | 363a | Return made up to 19/06/07; full list of members | |
| 13 Aug 2007 | 288c | Director's particulars changed | |
| 13 Aug 2007 | 288c | Secretary's particulars changed | |
| 13 Aug 2007 | 287 | Registered office changed on 13/08/07 from: suite 401 302 regent street london W1B 3HH | |
| 10 Aug 2007 | AA | Accounts made up to 30 June 2007 | |
| 19 Jun 2006 | NEWINC | Incorporation |