- Company Overview for HENCHER LIMITED (08767675)
- Filing history for HENCHER LIMITED (08767675)
- People for HENCHER LIMITED (08767675)
- Insolvency for HENCHER LIMITED (08767675)
- More for HENCHER LIMITED (08767675)
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) |
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18 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Sep 2022 | AD01 | Registered office address changed from 14 North Park Road Harrogate North Yorkshire HG1 5PG England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 September 2022 | |
05 Sep 2022 | LIQ02 | Statement of affairs | |
05 Sep 2022 | 600 | Appointment of a voluntary liquidator | |
05 Sep 2022 | RESOLUTIONS |
Resolutions
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20 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
24 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
16 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
08 Sep 2020 | PSC07 | Cessation of Violet Thomason as a person with significant control on 1 September 2020 | |
08 Sep 2020 | PSC01 | Notification of John Michael Cook as a person with significant control on 1 September 2020 | |
25 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with updates | |
16 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with updates | |
16 Aug 2019 | CH01 | Director's details changed for Mr Richard Edward Cook on 16 August 2019 | |
15 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
23 Jul 2019 | PSC04 | Change of details for Violet Thomason as a person with significant control on 24 June 2019 | |
22 Jul 2019 | SH02 |
Statement of capital on 24 June 2019
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25 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
14 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates | |
03 Jul 2018 | PSC01 | Notification of Violet Thomason as a person with significant control on 11 June 2018 | |
03 Jul 2018 | PSC07 | Cessation of Richard Edward Cook as a person with significant control on 11 June 2018 | |
04 Jun 2018 | AD01 | Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to 14 North Park Road Harrogate North Yorkshire HG1 5PG on 4 June 2018 | |
14 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 |