- Company Overview for HENDRE PROPERTIES LIMITED (07818333)
- Filing history for HENDRE PROPERTIES LIMITED (07818333)
- People for HENDRE PROPERTIES LIMITED (07818333)
- Charges for HENDRE PROPERTIES LIMITED (07818333)
- Insolvency for HENDRE PROPERTIES LIMITED (07818333)
- More for HENDRE PROPERTIES LIMITED (07818333)
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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19 Sep 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jun 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 May 2022 | LIQ01 | Declaration of solvency | |
18 May 2022 | AD01 | Registered office address changed from C/O Baldwins Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 18 May 2022 | |
18 May 2022 | 600 | Appointment of a voluntary liquidator | |
18 May 2022 | RESOLUTIONS |
Resolutions
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01 Mar 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
24 Feb 2022 | MR04 | Satisfaction of charge 1 in full | |
24 Feb 2022 | MR04 | Satisfaction of charge 2 in full | |
25 Oct 2021 | CS01 | Confirmation statement made on 20 October 2021 with no updates | |
06 May 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
23 Oct 2020 | CS01 | Confirmation statement made on 20 October 2020 with no updates | |
24 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
21 Oct 2019 | CS01 | Confirmation statement made on 20 October 2019 with no updates | |
14 Oct 2019 | AD01 | Registered office address changed from C/O C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN to C/O Baldwins Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 14 October 2019 | |
16 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
11 Apr 2019 | CH01 | Director's details changed for Mr Paul Edward Bailey on 10 December 2018 | |
09 Nov 2018 | CS01 | Confirmation statement made on 20 October 2018 with no updates | |
31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 20 October 2017 with no updates | |
27 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
17 Feb 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
21 Oct 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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07 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 |