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HENLEY PROPERTY DEVELOPMENT LIMITED

Company number 06009022

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2015 DS01 Application to strike the company off the register
04 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10
01 Oct 2014 CH01 Director's details changed for Mr Andrew James Brandon on 28 July 2014
01 Oct 2014 CH03 Secretary's details changed for Mr Andrew James Brandon on 28 July 2014
01 Oct 2014 CH01 Director's details changed for Mr Andrew James Brandon on 28 July 2014
01 Oct 2014 CH03 Secretary's details changed for Mr Andrew James Brandon on 28 July 2014
29 May 2014 AD01 Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG on 29 May 2014
09 Jan 2014 AA Accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
16 Jan 2013 AA Accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
16 Jan 2012 AA Accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
28 Jan 2011 AA Accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
22 Jan 2010 AA Accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Ian Rickwood on 24 November 2009
11 Sep 2009 AA Accounts made up to 31 December 2008
14 Jan 2009 AA Accounts made up to 31 December 2007
12 Jan 2009 363a Return made up to 24/11/08; full list of members
27 Feb 2008 363a Return made up to 24/11/07; full list of members
25 Feb 2008 288c Director and secretary's change of particulars / andrew brandon / 21/02/2008