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MARK HENRY LTD

Company number 06279517

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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 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2022 DS01 Application to strike the company off the register
09 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with updates
02 Jul 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 May 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
29 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
26 Jul 2019 SH08 Change of share class name or designation
05 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
14 May 2019 AA Total exemption full accounts made up to 30 September 2018
29 Nov 2018 CH01 Director's details changed for Mr Mark Henry on 23 November 2018
29 Nov 2018 CH01 Director's details changed for Ms Lesley Anne Chaplin on 23 November 2018
29 Nov 2018 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 18 Market Place Brackley Northamptonshire NN13 7DP on 29 November 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
01 May 2018 PSC01 Notification of Mark Henry as a person with significant control on 6 April 2016
01 May 2018 CH01 Director's details changed for Ms Lesley Anne Chaplin on 28 March 2018
01 May 2018 CH03 Secretary's details changed for Mr Mark Henry on 28 March 2018
01 May 2018 CH01 Director's details changed for Mr Mark Henry on 28 March 2018
01 May 2018 AD01 Registered office address changed from 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 1 May 2018
29 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 30 September 2017
04 Aug 2017 CS01 Confirmation statement made on 14 June 2017 with updates
29 Mar 2017 AA Total exemption full accounts made up to 30 June 2016