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HENGROVE LIMITED

Company number 07337620

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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)
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2018	LIQ13	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 - 11 pages (11 pages)
06 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 27 May 2017	View PDF Liquidators' statement of receipts and payments to 27 May 2017 - link opens in a new window - 13 pages (13 pages)
05 Aug 2016	4.68	Liquidators' statement of receipts and payments to 27 May 2016	View PDF Liquidators' statement of receipts and payments to 27 May 2016 - link opens in a new window - 19 pages (19 pages)
17 Jun 2015	AD01	Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to University House Oxford Square Oxford Street Newbury RG14 1JQ on 17 June 2015	View PDF Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to University House Oxford Square Oxford Street Newbury RG14 1JQ on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-28 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 2014	AP01	Appointment of Mr Bob Rae as a director	View PDF Appointment of Mr Bob Rae as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AP03	Appointment of Mr Andrew Maye as a secretary	View PDF Appointment of Mr Andrew Maye as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AD01	Registered office address changed from 12 Greens Court Lansdowne Mews London W11 3AP United Kingdom on 31 January 2014	View PDF Registered office address changed from 12 Greens Court Lansdowne Mews London W11 3AP United Kingdom on 31 January 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	TM01	Termination of appointment of Christopher Colin Tett as a director	View PDF Termination of appointment of Christopher Colin Tett as a director - link opens in a new window - 1 page (1 page)
31 Jan 2014	TM02	Termination of appointment of Victoria Roselle Tett as a secretary	View PDF Termination of appointment of Victoria Roselle Tett as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
05 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 12 pages (12 pages)
23 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AD01	Registered office address changed from 12 Lansdowne Mews London W11 3AP United Kingdom on 23 August 2012	View PDF Registered office address changed from 12 Lansdowne Mews London W11 3AP United Kingdom on 23 August 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
13 Jan 2012	AA01	Current accounting period shortened from 31 August 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 August 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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