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HENDERSON BUSINESS LIMITED

Company number 07902953

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
25 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2017 CS01 Confirmation statement made on 21 June 2017 with updates
24 Oct 2017 PSC08 Notification of a person with significant control statement
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2017 TM01 Termination of appointment of Anish Bhatt as a director on 1 March 2017
06 Apr 2017 AP01 Appointment of Mr Jamie Paul Morrison as a director on 1 March 2017
29 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
26 May 2016 AA Accounts for a dormant company made up to 31 January 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
12 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
04 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2013 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director
04 Jan 2013 AP01 Appointment of Anish Bhatt as a director
19 Dec 2012 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 19 December 2012
19 Dec 2012 TM02 Termination of appointment of Atc Corporate Secretaries Limited as a secretary