- Company Overview for HENBRIDGE (LEWISHAM) LIMITED (07766048)
- Filing history for HENBRIDGE (LEWISHAM) LIMITED (07766048)
- People for HENBRIDGE (LEWISHAM) LIMITED (07766048)
- Charges for HENBRIDGE (LEWISHAM) LIMITED (07766048)
- Insolvency for HENBRIDGE (LEWISHAM) LIMITED (07766048)
- More for HENBRIDGE (LEWISHAM) LIMITED (07766048)
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) |
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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
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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
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|
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
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|
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
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|
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 |