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HENSLEIGH FLAIR LTD

Company number 09595180

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
09 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
09 Mar 2018 PSC07 Cessation of Zsolt Koroknai as a person with significant control on 20 February 2018
09 Mar 2018 AD01 Registered office address changed from 12 Sykes Lane Saxilby Lincoln LN1 2NS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2018
09 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
09 Mar 2018 TM01 Termination of appointment of Zsolt Koroknai as a director on 20 February 2018
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
04 Dec 2017 TM01 Termination of appointment of Terence Dunne as a director on 3 October 2017
04 Dec 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 3 October 2017
01 Dec 2017 PSC01 Notification of Zsolt Koroknai as a person with significant control on 3 October 2017
01 Dec 2017 AP01 Appointment of Mr Zsolt Koroknai as a director on 3 October 2017
01 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Sykes Lane Saxilby Lincoln LN1 2NS on 1 December 2017
25 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
22 Mar 2017 TM01 Termination of appointment of Alexander Rattigan as a director on 15 March 2017
22 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
22 Mar 2017 AD01 Registered office address changed from 20 Seaford Close Windmill Hill Runcorn WA7 6QT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017
01 Feb 2017 AA Micro company accounts made up to 31 May 2016
10 Oct 2016 AD01 Registered office address changed from 43 Northfield Avenue Rothwell Leeds LS26 0SN United Kingdom to 20 Seaford Close Windmill Hill Runcorn WA7 6QT on 10 October 2016
10 Oct 2016 AP01 Appointment of Alexander Rattigan as a director on 3 October 2016
10 Oct 2016 TM01 Termination of appointment of Adam Pearson as a director on 3 October 2016
27 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
29 Jan 2016 AD01 Registered office address changed from 41 Park Avenue Wakefield WF3 3EU United Kingdom to 43 Northfield Avenue Rothwell Leeds LS26 0SN on 29 January 2016
29 Jan 2016 AP01 Appointment of Adam Pearson as a director on 21 January 2016