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HENLEY'S RETAIL LIMITED

Company number 05884537

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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)
21 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2012 2.35B Notice of move from Administration to Dissolution on 17 September 2012
16 Aug 2012 2.24B Administrator's progress report to 20 July 2012
09 Mar 2012 2.24B Administrator's progress report to 20 January 2012
09 Mar 2012 2.31B Notice of extension of period of Administration
24 Oct 2011 2.24B Administrator's progress report to 21 September 2011
08 Jun 2011 2.23B Result of meeting of creditors
17 May 2011 2.17B Statement of administrator's proposal
03 May 2011 2.16B Statement of affairs with form 2.14B
29 Mar 2011 2.12B Appointment of an administrator
28 Mar 2011 AD01 Registered office address changed from Suite 12 Second Floor 24-26 Lever Street Manchester Lancashire M1 1DW on 28 March 2011
29 Nov 2010 AA Accounts for a medium company made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 100
30 Sep 2010 CH01 Director's details changed for Louise Luscombe on 24 July 2010
30 Sep 2010 TM01 Termination of appointment of Bruce Walker as a director
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2010 AA Full accounts made up to 31 March 2009
16 Dec 2009 AP01 Appointment of Louise Luscombe as a director
26 Aug 2009 363a Return made up to 24/07/09; full list of members
29 Jul 2009 288a Director appointed bruce thomas walker
14 Apr 2009 288b Appointment Terminated Director simon peters
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 24/07/08; full list of members
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007