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HENRY V LIMITED

Company number 09787947

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	TM01	Termination of appointment of Jervis Rigby Rhodes as a director on 17 February 2017	View PDF Termination of appointment of Jervis Rigby Rhodes as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AD01	Registered office address changed from Adams & Remers Llp Quadrant House 55-58 Pall Mall London SW1Y 5JH England to Ardmair House 2 Union Road Cowes PO31 7TP on 31 January 2017	View PDF Registered office address changed from Adams & Remers Llp Quadrant House 55-58 Pall Mall London SW1Y 5JH England to Ardmair House 2 Union Road Cowes PO31 7TP on 31 January 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	AD01	Registered office address changed from Ardmair House 2 Union Road Cowes PO31 7TP United Kingdom to Adams & Remers Llp Quadrant House 55-58 Pall Mall London SW1Y 5JH on 19 October 2016	View PDF Registered office address changed from Ardmair House 2 Union Road Cowes PO31 7TP United Kingdom to Adams & Remers Llp Quadrant House 55-58 Pall Mall London SW1Y 5JH on 19 October 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP01	Appointment of Mr Jervis Rigby Rhodes as a director on 14 September 2016	View PDF Appointment of Mr Jervis Rigby Rhodes as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-21 GBP 1	View PDF Incorporation Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 37 pages (37 pages)

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