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HENMANS OF HEREFORDSHIRE LIMITED

Company number 05888759

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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)
07 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 November 2022	View PDF Liquidators' statement of receipts and payments to 29 November 2022 - link opens in a new window - 26 pages (26 pages)
27 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 29 November 2021	View PDF Liquidators' statement of receipts and payments to 29 November 2021 - link opens in a new window - 14 pages (14 pages)
12 Jan 2022	AD01	Registered office address changed from Arrowvale Works Shobdon Leominster Herefordshire HR6 9NN to 79 Caroline Street Birmingham B3 1UP on 12 January 2022	View PDF Registered office address changed from Arrowvale Works Shobdon Leominster Herefordshire HR6 9NN to 79 Caroline Street Birmingham B3 1UP on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30 - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR04	Satisfaction of charge 058887590001 in full	View PDF Satisfaction of charge 058887590001 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR04	Satisfaction of charge 058887590002 in full	View PDF Satisfaction of charge 058887590002 in full - link opens in a new window - 1 page (1 page)
10 Nov 2020	PSC01	Notification of Helen Ann Henman as a person with significant control on 8 November 2020	View PDF Notification of Helen Ann Henman as a person with significant control on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	PSC07	Cessation of James William Henman as a person with significant control on 8 November 2020	View PDF Cessation of James William Henman as a person with significant control on 8 November 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2020	TM01	Termination of appointment of Lucy May Henman as a director on 30 April 2020	View PDF Termination of appointment of Lucy May Henman as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ The company shall increase its share capital by issuing 100 ordinary b shares. 26/09/2017	View PDF Resolutions RES13 ‐ The company shall increase its share capital by issuing 100 ordinary b shares. 26/09/2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	MR01	Registration of charge 058887590002, created on 12 April 2017	View PDF Registration of charge 058887590002, created on 12 April 2017 - link opens in a new window - 13 pages (13 pages)
01 Feb 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2016	AP01	Appointment of Miss Lucy May Henman as a director on 24 October 2016	View PDF Appointment of Miss Lucy May Henman as a director on 24 October 2016 - link opens in a new window - 2 pages (2 pages)

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