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HENKE COURT (CENTRAL LOWER) RTM COMPANY LIMITED

Company number 07531466

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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)
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AR01	Annual return made up to 16 February 2014 no member list	View PDF Annual return made up to 16 February 2014 no member list - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	TM01	Termination of appointment of Margaret Odile Harrop as a director on 8 January 2014	View PDF Termination of appointment of Margaret Odile Harrop as a director on 8 January 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2013	CH01	Director's details changed for Margaret Odile Harrop on 3 July 2013	View PDF Director's details changed for Margaret Odile Harrop on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AA01	Current accounting period extended from 28 February 2013 to 30 April 2013	View PDF Current accounting period extended from 28 February 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 no member list	View PDF Annual return made up to 16 February 2013 no member list - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AA	Accounts made up to 29 February 2012	View PDF Accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Mar 2012	AR01	Annual return made up to 16 February 2012 no member list	View PDF Annual return made up to 16 February 2012 no member list - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	AD01	Registered office address changed from 109 Henke Court Central Lower Cardiff CF10 4EB United Kingdom on 14 March 2012	View PDF Registered office address changed from 109 Henke Court Central Lower Cardiff CF10 4EB United Kingdom on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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