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HENSINGTON SEARCH & SELECTION LTD

Company number 07523389

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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)
25 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2014 AD01 Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG United Kingdom on 24 February 2014
21 Feb 2014 4.20 Statement of affairs with form 4.19
21 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2014 600 Appointment of a voluntary liquidator
25 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 July 2013
04 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 1
13 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
25 Mar 2011 AP01 Appointment of Mrs Polly Jane Levenger as a director
09 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted