HENRY CHARLES DEVELOPMENTS LTD

Company number 07072899

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	(3 pages)
20 Jan 2014	CH01	Director's details changed for Mrs Philippa Mary Lowe on 12 January 2014	(2 pages)
20 Jan 2014	AP01	Appointment of Mrs Philippa Mary Lowe as a director	(2 pages)
20 Jan 2014	AD01	Registered office address changed from 4 Cedar Court 66 Athenaeum Road Whetstone London N20 9AZ on 20 January 2014	(1 page)
20 Jan 2014	TM01	Termination of appointment of Laura Ryan as a director	(1 page)
26 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(3 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
12 Jun 2013	AD01	Registered office address changed from 79 Friern Park North Finchley London N12 9UA United Kingdom on 12 June 2013	(2 pages)
09 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(14 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
22 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(14 pages)
20 Oct 2011	AA01	Previous accounting period shortened from 30 November 2011 to 30 September 2011	(3 pages)
18 Jul 2011	TM01	Termination of appointment of David Lowe as a director	(2 pages)
19 May 2011	AP01	Appointment of Laura Jane Ryan as a director	(3 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
06 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(14 pages)
11 Nov 2009	NEWINC	Incorporation	(22 pages)