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HENRYDAN LIMITED

Company number 05895990

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2018 DS01 Application to strike the company off the register
31 May 2018 AA Micro company accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
14 Aug 2017 CH01 Director's details changed for Daniel Henry on 14 August 2017
14 Aug 2017 CH03 Secretary's details changed for Christine Ann Surridge on 14 August 2017
14 Aug 2017 CH01 Director's details changed for Christine Ann Surridge on 14 August 2017
14 Aug 2017 AA Total exemption full accounts made up to 31 August 2016
18 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
18 Apr 2017 AP01 Appointment of Christine Ann Surridge as a director on 2 April 2017
31 Oct 2016 CS01 Confirmation statement made on 3 August 2016 with updates
24 Oct 2016 AD01 Registered office address changed from 2 Thurlow Court 1B Wellesley Road Wanstead London E11 2HG to Police House Bickington Devon EX31 2JG on 24 October 2016
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
22 Apr 2015 AA Total exemption full accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
13 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
15 May 2013 AA Total exemption full accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Feb 2012 AP01 Appointment of Daniel Henry as a director
25 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of Daniel Henry as a director