- Company Overview for HENDERSON BUSINESS LIMITED (07902953)
- Filing history for HENDERSON BUSINESS LIMITED (07902953)
- People for HENDERSON BUSINESS LIMITED (07902953)
- More for HENDERSON BUSINESS LIMITED (07902953)
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
|
|
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
|
|
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
|
|
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
|
|
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 |