- Company Overview for THE HENLEY BOAT CO LTD (08356800)
- Filing history for THE HENLEY BOAT CO LTD (08356800)
- People for THE HENLEY BOAT CO LTD (08356800)
- More for THE HENLEY BOAT CO LTD (08356800)
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) |
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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
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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
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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
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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
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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 |