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COLE HENLEY LIMITED

Company number 06352251

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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)
16 Jan 2018	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)
31 Oct 2017	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)
19 Oct 2017	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 - 3 pages (3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 August 2017	View PDF Previous accounting period extended from 31 March 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2017	PSC04	Change of details for Mr Anthony Grimble Groves as a person with significant control on 22 April 2017	View PDF Change of details for Mr Anthony Grimble Groves as a person with significant control on 22 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	PSC07	Cessation of Justin John Addison Hoon as a person with significant control on 21 April 2017	View PDF Cessation of Justin John Addison Hoon as a person with significant control on 21 April 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 April 2017 GBP 68,691	View PDF Statement of capital following an allotment of shares on 22 April 2017 GBP 68,691 - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 24/08/2016	View PDF Second filing of Confirmation Statement dated 24/08/2016 - link opens in a new window - 12 pages (12 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2016	CS01	24/08/16 Statement of Capital gbp 1081 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 19/06/2017.	View PDF 24/08/16 Statement of Capital gbp 1081 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 19/06/2017. - link opens in a new window - 8 pages (8 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,081	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,081 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
03 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,081	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,081 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1,081	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1,081 - link opens in a new window - 6 pages (6 pages)
14 May 2013	TM01	Termination of appointment of Justin Hoon as a director	View PDF Termination of appointment of Justin Hoon as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,081	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 1,081 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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