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HENLEIN BOOLE R + D LTD

Company number 08745356

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
19 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2019 CS01 Confirmation statement made on 23 October 2018 with no updates
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
11 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
13 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
31 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Mar 2016 AD01 Registered office address changed from 12 Riverside Court Butchers Lane Newhaven BN9 9DT England to Bcm Wave London WC1N 3XX on 26 March 2016
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2016 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
25 Feb 2015 AD01 Registered office address changed from Office 311 77 Oxford Street London W1D 2ES to 12 Riverside Court Butchers Lane Newhaven BN9 9DT on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Mr Josef Ulrich Becker on 30 September 2014
25 Feb 2015 TM02 Termination of appointment of Camster Secretary Ltd. as a secretary on 31 December 2014
31 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
23 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-23
  • GBP 1,000