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HENLEY BROKERAGE LIMITED

Company number 08551676

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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)
05 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 4	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 4 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 4	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 4 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	AD01	Registered office address changed from Belle Vue Studios 17 Belle Vue Road Henley-on-Thames Oxfordshire RG9 1JQ England to Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD on 22 June 2015	View PDF Registered office address changed from Belle Vue Studios 17 Belle Vue Road Henley-on-Thames Oxfordshire RG9 1JQ England to Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD on 22 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
01 Apr 2015	AD01	Registered office address changed from 25B Old Brewery Lane Henley-on-Thames Oxfordshire RG9 2DE to Belle Vue Studios 17 Belle Vue Road Henley-on-Thames Oxfordshire RG9 1JQ on 1 April 2015	View PDF Registered office address changed from 25B Old Brewery Lane Henley-on-Thames Oxfordshire RG9 2DE to Belle Vue Studios 17 Belle Vue Road Henley-on-Thames Oxfordshire RG9 1JQ on 1 April 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AP01	Appointment of Mr Simon Phipps as a director on 1 July 2014	View PDF Appointment of Mr Simon Phipps as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 4	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 4 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	CERTNM	Company name changed jdc brokerage LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-26 NM01 ‐ Change of name by resolution	View PDF Company name changed jdc brokerage LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 7 June 2013	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 7 June 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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