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JOHN HENLY & ASSOCIATES LIMITED

Company number 06059337

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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)
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2022	MR04	Satisfaction of charge 060593370001 in full	View PDF Satisfaction of charge 060593370001 in full - link opens in a new window - 1 page (1 page)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 March 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AD01	Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to The Bull Yard 75 High Street Ashford TN24 8SN on 5 February 2021	View PDF Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to The Bull Yard 75 High Street Ashford TN24 8SN on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Hilary Jean Henly as a director on 1 February 2021	View PDF Termination of appointment of Hilary Jean Henly as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr Spencer Robert Watt as a director on 1 February 2021	View PDF Appointment of Mr Spencer Robert Watt as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Mark Eaton as a director on 1 February 2021	View PDF Appointment of Mr Mark Eaton as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of John George Henly as a director on 1 February 2021	View PDF Termination of appointment of John George Henly as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM02	Termination of appointment of Hilary Jean Henly as a secretary on 1 February 2021	View PDF Termination of appointment of Hilary Jean Henly as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC02	Notification of Afm Wealth Limited as a person with significant control on 1 February 2021	View PDF Notification of Afm Wealth Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC07	Cessation of Hilary Jean Henly as a person with significant control on 1 February 2021	View PDF Cessation of Hilary Jean Henly as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC07	Cessation of John George Henly as a person with significant control on 1 February 2021	View PDF Cessation of John George Henly as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	MR01	Registration of charge 060593370001, created on 1 February 2021	View PDF Registration of charge 060593370001, created on 1 February 2021 - link opens in a new window - 22 pages (22 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with updates	View PDF Confirmation statement made on 19 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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