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HENLEY KITCHENS LTD

Company number 06418586

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 DS01 Application to strike the company off the register
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 1,000
07 Jul 2011 AAMD Amended accounts made up to 30 November 2010
21 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
19 May 2010 TM01 Termination of appointment of Rita Taylor as a director
19 May 2010 TM01 Termination of appointment of Anton Taylor as a director
20 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
20 Dec 2009 CH01 Director's details changed for Aletia Charlotte Ellen Antonia Rossini on 4 October 2009
20 Dec 2009 CH01 Director's details changed for Paul Rossini on 4 October 2009
20 Dec 2009 CH03 Secretary's details changed for Aletia Charlotte Ellen Antonia Rossini on 4 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Oct 2009 AD01 Registered office address changed from 61 Worcester Road Hagley DY9 0LF on 5 October 2009
03 Dec 2008 363a Return made up to 06/11/08; full list of members
19 Nov 2008 288c Director's change of particulars / paul rossini / 17/11/2008
19 Nov 2008 288c Director and secretary's change of particulars / aletia rossini / 17/11/2008
19 Nov 2008 288c Director and secretary's change of particulars / aletia rossini / 17/11/2008