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HENLLE HOLDINGS LIMITED

Company number 06768094

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
18 May 2009 288b Appointment Terminated Director philip richards
18 May 2009 288b Appointment Terminated Director louise galliers
18 May 2009 288b Appointment Terminated Director ian galliers
03 Mar 2009 88(2) Ad 20/01/09 gbp si 1000001@1=1000001 gbp ic 3/1000004
03 Mar 2009 123 Nc inc already adjusted 20/01/09
03 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re share purchase agreement 20/01/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2009 88(2) Ad 20/01/09 gbp si 2@1=2 gbp ic 1/3
13 Feb 2009 288a Director appointed cosmo gordon lloyd
13 Feb 2009 288a Director appointed louise galliers
13 Feb 2009 288a Director appointed philip john richards
08 Dec 2008 NEWINC Incorporation