CARL HENRY FINANCE LIMITED

Company number 08431385

Date	Type	Description	View / Download
01 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
01 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(3 pages)
27 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
26 Feb 2016	AD01	Registered office address changed from , Hedge House Hangersley Hill, Ringwood, Hampshire, BH24 3JW to West Dean Manor the Lane Westdean Seaford East Sussex BN25 4AL on 26 February 2016	(1 page)
12 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1 ANNOTATION Part Admin Removed The director details on the confirmation statement were administratively removed from the public register on 01/10/2024 as the material was not properly delivered	(4 pages)
31 Dec 2014	CERTNM	Company name changed money master finance LIMITED\certificate issued on 31/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-31	(3 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1 ANNOTATION Part Admin Removed The director details on the confirmation statement were administratively removed from the public register on 01/10/2024 as the material was not properly delivered	(4 pages)
02 May 2014	AD01	Registered office address changed from , Hedge House Hangersley Hill, Ringwood, Hampshire, BH24 3JW, England on 2 May 2014	(1 page)
02 May 2014	AD01	Registered office address changed from , C/O Graham Latham Limited, Hedge House Hangersley Hill, Hangersley, Ringwood, Hampshire, BH24 3JW, England on 2 May 2014	(1 page)
17 Sep 2013	AD01	Registered office address changed from , 1 Shaftsbury Parade, Leeds, Yorkshire, LS9 6PJ, United Kingdom on 17 September 2013	(1 page)
06 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)