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HENDERSON RESOURCING LIMITED

Company number 07656557

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2020 DS01 Application to strike the company off the register
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
02 Aug 2017 AA Micro company accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
04 Jul 2015 TM01 Termination of appointment of Jan Roderick Henderson as a director on 4 July 2015
04 Jul 2015 TM01 Termination of appointment of Joanne Henderson as a director on 4 July 2015
04 Jul 2015 AP01 Appointment of Mr Jonathan Matthew Smith as a director on 4 July 2015
04 Jul 2015 AD01 Registered office address changed from 49a Latimer Stony Stratford Milton Keynes MK11 1HP to 13 Verley Close Woughton on the Green Milton Keynes MK6 3ER on 4 July 2015
27 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-02
  • GBP 100
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
26 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012