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HENLEY DEVELOPMENT GROUP LIMITED

Company number 10330569

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2022 DS01 Application to strike the company off the register
26 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
31 May 2021 AA Accounts for a dormant company made up to 31 August 2020
15 Oct 2020 CERTNM Company name changed virtus property LTD\certificate issued on 15/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-15
15 Oct 2020 AP01 Appointment of Mr Darren Hewitt as a director on 15 October 2020
15 Oct 2020 PSC07 Cessation of Fiona Jane Charnley as a person with significant control on 15 October 2020
15 Oct 2020 TM01 Termination of appointment of Fiona Jane Charnley as a director on 15 October 2020
21 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
31 May 2020 AA Accounts for a dormant company made up to 31 August 2019
31 May 2020 TM01 Termination of appointment of Virtus Ea Ltd as a director on 31 May 2020
27 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 August 2018
26 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
10 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
15 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted