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HENLEY AND MARLOW LTD

Company number 07939350

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2015 DS01 Application to strike the company off the register
30 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
11 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
02 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
20 Oct 2013 AD01 Registered office address changed from 29 the Ridgeway Nettlebed Henley-on-Thames Oxfordshire RG9 5AN United Kingdom on 20 October 2013
29 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
17 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
17 Feb 2013 AP01 Appointment of Mr James Charles Brennan as a director
17 Feb 2013 TM01 Termination of appointment of Catherine Gardner as a director
12 Jun 2012 AD01 Registered office address changed from Hayden Farm Hayden Lane Henley on Thames RG9 5TX England on 12 June 2012
07 Feb 2012 NEWINC Incorporation