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HENLEY MOTOR HOLDINGS LIMITED

Company number 06062619

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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)
05 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2010	4.68	Liquidators' statement of receipts and payments to 4 November 2010	View PDF Liquidators' statement of receipts and payments to 4 November 2010 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	4.68	Liquidators' statement of receipts and payments to 19 August 2010	View PDF Liquidators' statement of receipts and payments to 19 August 2010 - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 29 February 2008	View PDF Group of companies' accounts made up to 29 February 2008 - link opens in a new window - 19 pages (19 pages)
11 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 February 2010	View PDF Liquidators' statement of receipts and payments to 19 February 2010 - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-20 - link opens in a new window - 1 page (1 page)
03 Mar 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from craigmore house remenham hill henley on thames oxfordshire RG9 3EP	View PDF Registered office changed on 27/02/2009 from craigmore house remenham hill henley on thames oxfordshire RG9 3EP - link opens in a new window - 1 page (1 page)
13 Feb 2009	363a	Return made up to 23/01/09; no change of members	View PDF Return made up to 23/01/09; no change of members - link opens in a new window - 10 pages (10 pages)
01 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Feb 2008	363s	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 Jun 2007	225	Accounting reference date extended from 31/01/08 to 28/02/08	View PDF Accounting reference date extended from 31/01/08 to 28/02/08 - link opens in a new window - 1 page (1 page)
17 May 2007	88(2)R	Ad 27/04/07--------- £ si 2749999@1=2749999 £ ic 1/2750000	View PDF Ad 27/04/07--------- £ si 2749999@1=2749999 £ ic 1/2750000 - link opens in a new window - 2 pages (2 pages)
17 May 2007	123	Nc inc already adjusted 27/04/07	View PDF Nc inc already adjusted 27/04/07 - link opens in a new window - 1 page (1 page)
17 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: millennium bridge house 2 lambeth hill london EC4V 4AJ	View PDF Registered office changed on 17/05/07 from: millennium bridge house 2 lambeth hill london EC4V 4AJ - link opens in a new window - 1 page (1 page)
03 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
10 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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