HENLEY HOMES SL LIMITED

Company number 07358994

Date	Type	Description	View / Download
16 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
05 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 2 July 2017	(16 pages)
25 Aug 2016	4.68	Liquidators' statement of receipts and payments to 2 July 2016	(11 pages)
10 Jul 2015	4.70	Declaration of solvency	(3 pages)
10 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03	(1 page)
07 Jul 2015	AD01	Registered office address changed from 103 Union Street London SE1 0LA to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 July 2015	(1 page)
26 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
24 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 3	(4 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
20 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 3	(4 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
24 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
18 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(4 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
10 Apr 2012	CERTNM	Company name changed sl wandsworth LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution	(3 pages)
20 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(4 pages)
27 Aug 2010	NEWINC	Incorporation	(24 pages)