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HENLEY ADVISORS LIMITED

Company number 08592801

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2015 DS01 Application to strike the company off the register
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
31 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 July 2014
19 Mar 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
11 Sep 2014 CERTNM Company name changed mayfair place management LIMITED\certificate issued on 11/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-11
16 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 Jul 2014 AD02 Register inspection address has been changed to 2 Hamble Court 149 Haling Park Road South Croydon Surrey CR2 6FJ
03 Sep 2013 AD01 Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE United Kingdom on 3 September 2013
01 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)