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HANDELSONDERNEMING H. HENDRIKS LTD

Company number 08058425

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
05 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 CERTNM Company name changed zwolkat recycling LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
28 Nov 2012 TM01 Termination of appointment of Geert Emmers as a director
27 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-21
21 Nov 2012 TM01 Termination of appointment of Geert Emmers as a director
18 Jun 2012 AP01 Appointment of Mr Hendrik Hendriks as a director
18 Jun 2012 AP01 Appointment of Mr Geert Emmers as a director
15 Jun 2012 TM01 Termination of appointment of Olaf Strasters as a director
04 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
04 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted