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HENLEY SPACE LIMITED

Company number 08953369

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2022 DS01 Application to strike the company off the register
23 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
12 Nov 2021 AP01 Appointment of Mr Priyan Manatunga as a director on 1 May 2021
11 Jul 2021 AA Accounts for a small company made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
27 Feb 2020 CH01 Director's details changed for Mr Ian Rickwood on 20 February 2020
27 Feb 2020 CH01 Director's details changed for Mr Ian Rickwood on 27 February 2020
27 Feb 2020 CH01 Director's details changed for Mr Ian Rickwood on 27 February 2020
25 Feb 2020 AD01 Registered office address changed from Henley Investment Management Ltd 1 Christchurch Way Woking Surrey GU21 6JG to 50 Grosvenor Hill London W1K 3QT on 25 February 2020
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
06 Jun 2019 AP01 Appointment of Mr Andrew James Brandon as a director on 5 June 2019
06 Jun 2019 TM01 Termination of appointment of Benjamin John Mccomb as a director on 5 June 2019
04 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
04 Apr 2019 PSC05 Change of details for Henley Investment Management Limited as a person with significant control on 31 December 2018
04 Apr 2019 PSC07 Cessation of Space Properties & Design Limited as a person with significant control on 31 December 2018
23 Nov 2018 CH01 Director's details changed for Mr Benjamin John Mccomb on 9 November 2018
23 Nov 2018 AP01 Appointment of Mr Warwick James Hunter as a director on 9 November 2018
23 Nov 2018 AP01 Appointment of Mr Benjamin John Mccomb as a director on 9 November 2018
23 Nov 2018 TM01 Termination of appointment of Stuart Savidge as a director on 9 November 2018
23 Nov 2018 TM01 Termination of appointment of Emma Jane Rickwood as a director on 9 November 2018
23 Nov 2018 CH01 Director's details changed for Mr Ian Rickwood on 23 November 2018