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HENLEY KENTON HOUSE LIMITED

Company number 07185488

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2021 TM01 Termination of appointment of Christopher Leslie Hill as a director on 12 August 2021
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2021 DS01 Application to strike the company off the register
19 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
19 Jul 2021 TM01 Termination of appointment of Robert Michael Randall as a director on 8 July 2021
19 Jul 2021 TM01 Termination of appointment of Michael Alastair Spink as a director on 8 July 2021
29 Jun 2021 PSC07 Cessation of Christopher Leslie Hill as a person with significant control on 28 June 2021
29 Jun 2021 PSC07 Cessation of Robert Michael Randall as a person with significant control on 28 June 2021
29 Jun 2021 PSC07 Cessation of Michael Alastair Spink as a person with significant control on 28 June 2021
29 Jun 2021 PSC02 Notification of Henley Land Limited as a person with significant control on 28 June 2021
25 Mar 2021 PSC04 Change of details for Mr Michael Alastair Spink as a person with significant control on 2 March 2021
24 Mar 2021 CH01 Director's details changed for Mr Michael Alastair Spink on 2 March 2021
19 Mar 2021 PSC04 Change of details for Mr Michael Alastair Spink as a person with significant control on 2 March 2021
18 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
18 Mar 2021 CH01 Director's details changed for Mr Michael Alastair Spink on 2 March 2021
18 Mar 2021 PSC04 Change of details for Mr Michael Alastair Spink as a person with significant control on 2 March 2021
11 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
13 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
15 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
26 May 2018 CH03 Secretary's details changed for Christopher Leslie Hill on 21 May 2018
24 May 2018 CH03 Secretary's details changed for Christopher Leslie Hill on 21 May 2018
21 May 2018 CH01 Director's details changed for Mr Michael Alastair Spink on 21 May 2018