Advanced company searchLink opens in new window

THE HENLEY BOAT CO LTD

Company number 08356800

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
12 Aug 2019 AA Micro company accounts made up to 31 July 2019
07 Aug 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 July 2019
19 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 31 January 2018
11 Apr 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
25 Oct 2017 AA Micro company accounts made up to 31 January 2017
22 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jul 2016 AD01 Registered office address changed from 11th Floor 88 Wood Street London EC2V 7RS England to 20-22 Wenlock Road London N1 7GU on 12 July 2016
10 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016 CH01 Director's details changed for Mr William Robert Doughty on 1 January 2016
16 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Aug 2015 AD01 Registered office address changed from No 1 Gresham Street London EC2V 7BX to 11th Floor 88 Wood Street London EC2V 7RS on 27 August 2015
05 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW on 24 February 2014
07 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
13 Jan 2014 TM01 Termination of appointment of Jonathan Hobbs as a director
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 100
19 Jul 2013 AP01 Appointment of Mr Jonathan Richard Barnard Hobbs as a director
05 Mar 2013 TM01 Termination of appointment of David Bushnell as a director
21 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders