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HENZLER LTD.

Company number 06000293

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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)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AAMD	Amended accounts for a dormant company made up to 31 December 2012	View PDF Amended accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 EUR 1,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-02 EUR 1,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-02 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 May 2013	CH01	Director's details changed for Peter Henzler on 1 August 2012	View PDF Director's details changed for Peter Henzler on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Peter Henzler on 15 August 2012	View PDF Director's details changed for Peter Henzler on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	CH01	Director's details changed for Peter Henzler on 31 July 2012	View PDF Director's details changed for Peter Henzler on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ on 11 October 2011	View PDF Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ on 11 October 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AAMD	Amended accounts made up to 30 November 2009	View PDF Amended accounts made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AAMD	Amended accounts made up to 30 November 2008	View PDF Amended accounts made up to 30 November 2008 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AAMD	Amended accounts made up to 30 November 2007	View PDF Amended accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
29 Aug 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	TM02	Termination of appointment of Companies24 Ltd. as a secretary	View PDF Termination of appointment of Companies24 Ltd. as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	AP04	Appointment of Companies24 Ltd. as a secretary	View PDF Appointment of Companies24 Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Peter Henzler on 16 November 2009	View PDF Director's details changed for Peter Henzler on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	TM02	Termination of appointment of Seconnect Ltd as a secretary	View PDF Termination of appointment of Seconnect Ltd as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2009	AAMD	Amended accounts made up to 30 November 2008	View PDF Amended accounts made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)

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HENZLER LTD.

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