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HENHAM LIMITED

Company number 07438051

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-05-11 GBP 410	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-05-11 GBP 410 - link opens in a new window - 4 pages (4 pages)
07 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2,059	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2,059 - link opens in a new window - 5 pages (5 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jun 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-06-03 GBP 2,059	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-06-03 GBP 2,059 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 2,059	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 2,059 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 1,779	View PDF Statement of capital following an allotment of shares on 16 October 2012 GBP 1,779 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 1,660	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 1,660 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP04	Appointment of Just Nominees Limited as a secretary	View PDF Appointment of Just Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,520	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 1,520 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 1,520	View PDF Statement of capital following an allotment of shares on 26 October 2011 GBP 1,520 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 1,500	View PDF Statement of capital following an allotment of shares on 20 May 2011 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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HENHAM LIMITED

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