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HENGRAVE BUILDING COMPANY LTD

Company number 08324684

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2017 AP03 Appointment of The Last Secretary Limited as a secretary on 10 July 2017
20 Jul 2017 AD01 Registered office address changed from 17 Tomlinson Road Flitch Green Dunmow CM6 3GH England to 94a Allitsen Road Allitsen Road London NW8 7BB on 20 July 2017
20 Jul 2017 TM01 Termination of appointment of Ockert Fourie as a director on 7 July 2017
20 Mar 2017 AD01 Registered office address changed from 19 Victory Rd London E11 1UL to 17 Tomlinson Road Flitch Green Dunmow CM6 3GH on 20 March 2017
05 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
14 Oct 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 October 2013
14 Oct 2013 TM01 Termination of appointment of Renette Fourie as a director
22 Feb 2013 AP01 Appointment of Mr Ockert Fourie as a director
14 Jan 2013 TM01 Termination of appointment of Ockert Fourie as a director
11 Jan 2013 AP01 Appointment of Mrs Renette Fourie as a director
10 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted