HENLEY ASSET MANAGEMENT LIMITED

Company number 06756532

Date	Type	Description	View / Download
27 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
19 Dec 2014	4.68	Liquidators' statement of receipts and payments to 30 October 2014	(10 pages)
02 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
14 Nov 2013	AD01	Registered office address changed from C/O C/O Pcb Financial 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ England on 14 November 2013	(2 pages)
08 Nov 2013	4.20	Statement of affairs with form 4.19	(6 pages)
08 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(11 pages)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 100	(3 pages)
26 Nov 2012	AD01	Registered office address changed from 2 Douglas Court Station Road Chinnor Oxfordshire OX39 4HA United Kingdom on 26 November 2012	(1 page)
26 Nov 2012	TM02	Termination of appointment of Robert Mark Cairns as a secretary on 1 November 2012	(1 page)
26 Nov 2012	AP01	Appointment of Mr Roger Melvyn Phillips as a director on 1 November 2012	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
08 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(3 pages)
30 Jan 2012	TM01	Termination of appointment of Paul Raymond Mitchell as a director on 16 October 2011	(1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
01 Oct 2010	AD01	Registered office address changed from 21-23 Easton Street High Wycombe Bucks HP11 1NT on 1 October 2010	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 24 November 2009	(3 pages)
10 Sep 2010	AP01	Appointment of Yvonne Bozeva Valerie Phillips as a director	(3 pages)