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HENBRIDGE BERNERS STREET LTD

Company number 07245548

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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)
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
29 Jul 2013	AD01	Registered office address changed from Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ United Kingdom on 29 July 2013	View PDF Registered office address changed from Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ United Kingdom on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 625,000	View PDF Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 625,000 - link opens in a new window - 5 pages (5 pages)
30 May 2013	CH01	Director's details changed for Mr Gerald Robert Barnett on 30 May 2013	View PDF Director's details changed for Mr Gerald Robert Barnett on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH03	Secretary's details changed for Lesley Ann De Haan on 30 May 2013	View PDF Secretary's details changed for Lesley Ann De Haan on 30 May 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	AD01	Registered office address changed from Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ United Kingdom on 23 July 2012	View PDF Registered office address changed from Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ United Kingdom on 23 July 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR England on 23 July 2012	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SR England on 23 July 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	TM01	Termination of appointment of David Swede as a director	View PDF Termination of appointment of David Swede as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
12 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2011	AP01	Appointment of Mr David Stewart Swede as a director	View PDF Appointment of Mr David Stewart Swede as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	TM01	Termination of appointment of David Swede as a director	View PDF Termination of appointment of David Swede as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 625,000	View PDF Statement of capital following an allotment of shares on 22 October 2010 GBP 625,000 - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AP03	Appointment of Lesley Ann De Haan as a secretary	View PDF Appointment of Lesley Ann De Haan as a secretary - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AP01	Appointment of Mr Gerald Robert Barnett as a director	View PDF Appointment of Mr Gerald Robert Barnett as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AP01	Appointment of David Stewart Swede as a director	View PDF Appointment of David Stewart Swede as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
01 Nov 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)

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