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HENCHER LIMITED

Company number 08767675

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24
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
  • GBP 517,428
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