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HENLEY HOMES (LB) LIMITED

Company number 07673660

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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)
20 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 14 March 2021
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 14 March 2020
19 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
03 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
21 May 2018 LIQ03 Liquidators' statement of receipts and payments to 14 March 2018
18 May 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
31 Mar 2016 4.70 Declaration of solvency
21 Mar 2016 AD01 Registered office address changed from 50 Havelock Terrace London SW8 4AL to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 21 March 2016
16 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3
16 Jul 2015 AD01 Registered office address changed from 103 Union Street London SE1 0LA to 50 Havelock Terrace London SW8 4AL on 16 July 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 3
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 MR01 Registration of charge 076736600002
08 Aug 2013 MR01 Registration of charge 076736600001
11 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
10 May 2013 CERTNM Company name changed henley homes skt LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-10
  • NM01 ‐ Change of name by resolution
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
17 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)