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HENLEY HANOVER LIMITED

Company number 08225791

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2016 DS01 Application to strike the company off the register
06 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 6
17 Sep 2015 TM01 Termination of appointment of Charles Edward Cresser as a director on 28 August 2015
09 Sep 2015 TM01 Termination of appointment of Charles Edward Cresser as a director on 28 August 2015
16 Jul 2015 AD01 Registered office address changed from 103 Union Street London SE1 0LA to 50 Havelock Terrace London SW8 4AL on 16 July 2015
03 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 6
21 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 6
07 Nov 2013 AP01 Appointment of Mr Charles Edward Cresser as a director
07 Feb 2013 TM01 Termination of appointment of Andrew Taylor as a director
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 6
24 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)