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HENSHAW PROPERTY LTD

Company number 07967824

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2019 DS01 Application to strike the company off the register
10 Sep 2019 MR04 Satisfaction of charge 1 in full
22 Jul 2019 AA Micro company accounts made up to 30 June 2019
18 Jul 2019 AA01 Previous accounting period extended from 28 February 2019 to 30 June 2019
10 Jul 2019 MR04 Satisfaction of charge 2 in full
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
15 Oct 2018 AA Micro company accounts made up to 28 February 2018
23 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
07 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 2
30 Jul 2015 AP01 Appointment of Mr Nathan Henshaw as a director on 30 July 2015
05 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
05 May 2015 CH01 Director's details changed for Mr Martin Stewart Henshaw on 1 February 2015
05 May 2015 CH03 Secretary's details changed for Mr Martin Henshaw on 1 February 2015
03 Mar 2015 AD01 Registered office address changed from 56 Crown Road Carlisle Cumbria CA2 7QQ to The Old Mill Thurstonfield Carlisle CA5 6HQ on 3 March 2015
12 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders