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HENBRIDGE (LEWISHAM) LIMITED

Company number 07766048

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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)
03 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2016 4.70 Declaration of solvency
08 Mar 2016 AD01 Registered office address changed from Britannia House Stockwood Suite a Leagrave Road Luton Bedfordshire LU3 1RJ to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 8 March 2016
07 Mar 2016 600 Appointment of a voluntary liquidator
07 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
22 Feb 2016 TM01 Termination of appointment of Gerald Robert Barnett as a director on 18 February 2016
25 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
22 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jan 2014 TM02 Termination of appointment of Andrew Davey as a secretary
09 Jan 2014 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
09 Jan 2014 AP01 Appointment of Mr Gerald Robert Barnett as a director
09 Jan 2014 AD01 Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR on 9 January 2014
09 Jan 2014 AP03 Appointment of Lesley Anne De Haan as a secretary
04 Nov 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2013 AR01 Annual return made up to 7 September 2012 with full list of shareholders
06 Jun 2013 RT01 Administrative restoration application
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2