HENRY CHARLES ESTATES LIMITED

Company number 08445893

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders	(7 pages)
02 Jul 2016	CH01	Director's details changed for Mrs Arzu Aygin on 15 June 2016	(2 pages)
02 Jul 2016	CH01	Director's details changed for Miss Nihal Humeyra Celikcan on 15 June 2016	(2 pages)
02 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(7 pages)
15 May 2016	AD01	Registered office address changed from 5-15 Cromer Street First Floor London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(5 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Jun 2014	CERTNM	Company name changed m&n properties and development LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution	(3 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(5 pages)
23 Jun 2014	CH01	Director's details changed for Miss Nihal Humera Celikcan on 20 June 2014	(3 pages)
20 Jun 2014	AP01	Appointment of Mrs Arzu Aygin as a director	(2 pages)
20 May 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders	(4 pages)
14 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)