HENTHAMES LIMITED

Company number 09212310

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
23 Mar 2018	PSC02	Notification of The V Fund Limited as a person with significant control on 4 December 2017	(2 pages)
23 Mar 2018	PSC07	Cessation of Vincent Daniel Goldstein as a person with significant control on 4 December 2017	(1 page)
14 Feb 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(4 pages)
21 Nov 2017	PSC02	Notification of Natabi Properties Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	MR04	Satisfaction of charge 092123100001 in full	(1 page)
20 Jun 2017	MR04	Satisfaction of charge 092123100002 in full	(1 page)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
29 Apr 2016	AA	Micro company accounts made up to 30 September 2015	(2 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 20	(6 pages)
22 May 2015	MR01	Registration of charge 092123100003, created on 22 May 2015	(49 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 20	(6 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 20	(3 pages)
25 Nov 2014	AP01	Appointment of Mr Nigel Philip Berney as a director on 10 September 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Guy Alistair Harman as a director on 10 September 2014	(2 pages)
24 Oct 2014	MR01	Registration of charge 092123100002, created on 22 October 2014	(21 pages)
24 Oct 2014	MR01	Registration of charge 092123100001, created on 22 October 2014	(13 pages)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 1	(37 pages)