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HENRY FOUR LIMITED

Company number 08627333

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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)
13 May 2017 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Feb 2016 AD01 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to 81 Station Road Marlow Buckinghamshire SL7 1NS on 22 February 2016
18 Feb 2016 4.70 Declaration of solvency
18 Feb 2016 600 Appointment of a voluntary liquidator
18 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-05
11 Jan 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 100
09 Sep 2013 AP01 Appointment of Mr Michael John Watts as a director
01 Aug 2013 TM01 Termination of appointment of Barbara Kahan as a director
29 Jul 2013 NEWINC Incorporation