HMP- HENLEY MORGAN AND PEARSON LTD

Company number 06641463

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(4 pages)
15 Oct 2015	AAMD	Amended total exemption full accounts made up to 31 December 2013	(11 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000	(3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000	(3 pages)
20 May 2014	TM01	Termination of appointment of Daniel Dascalu as a director	(1 page)
20 May 2014	AP01	Appointment of Mr Mario Bancu as a director	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
11 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(3 pages)
29 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
12 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
26 Apr 2012	AAMD	Amended accounts made up to 31 July 2010	(11 pages)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AP01	Appointment of Mr Daniel Dascalu as a director	(2 pages)
20 Jun 2011	AD01	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 20 June 2011	(1 page)
19 Jun 2011	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
19 Jun 2011	TM01	Termination of appointment of Andreas Jenk as a director	(1 page)
29 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
09 Mar 2011	CH01	Director's details changed for Mr Andreas Jenk on 9 March 2011	(2 pages)
28 Sep 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)