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SWEET ABBEY HENLEYS LTD

Company number 07470541

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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)
14 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Oct 2014	4.68	Liquidators' statement of receipts and payments to 21 August 2014	View PDF Liquidators' statement of receipts and payments to 21 August 2014 - link opens in a new window - 15 pages (15 pages)
24 Sep 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Aug 2013	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 29 August 2013	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	TM01	Termination of appointment of Lee Manning as a director	View PDF Termination of appointment of Lee Manning as a director - link opens in a new window - 1 page (1 page)
15 Apr 2013	TM01	Termination of appointment of David Green as a director	View PDF Termination of appointment of David Green as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	View PDF Current accounting period extended from 31 December 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 4	View PDF Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 4 - link opens in a new window - 6 pages (6 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 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 - 25 pages (25 pages)

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