HENRI LLOYD GROUP LIMITED

Company number 11326221

Date	Type	Description	View / Download
31 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Feb 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2020	AD01	Registered office address changed from We Work 1 st Peter's Square Manchester M2 3AE United Kingdom to We Work John Dalton Street Manchester M2 6DS on 10 September 2020	(1 page)
25 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
24 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(5 pages)
17 Apr 2019	AA01	Current accounting period extended from 30 April 2019 to 24 October 2019	(1 page)
20 Feb 2019	SH08	Change of share class name or designation	(2 pages)
18 Feb 2019	PSC04	Change of details for Mr Hans Gunnar Eckerstrom as a person with significant control on 6 December 2018	(5 pages)
11 Dec 2018	TM01	Termination of appointment of Paul Francis David Strzelecki as a director on 6 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Martin Lawrence Francis Strzelecki as a director on 6 December 2018	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
16 Oct 2018	SH02	Statement of capital on 11 September 2018 GBP 200	(6 pages)
16 Oct 2018	PSC04	Change of details for Mr Hans Gunnar Eckerstrom as a person with significant control on 11 September 2018	(5 pages)
16 Oct 2018	PSC07	Cessation of Paul Francis David Strzelecki as a person with significant control on 11 September 2018	(3 pages)
16 Oct 2018	PSC07	Cessation of Martin Lawrence Francis Strzelecki as a person with significant control on 11 September 2018	(3 pages)
09 Oct 2018	PSC04	Change of details for Mr Hans Gunnar Eckerstrom as a person with significant control on 11 May 2018	(2 pages)
09 Oct 2018	PSC01	Notification of Martin Lawrence Francis Strzelecki as a person with significant control on 11 May 2018	(2 pages)
09 Oct 2018	PSC01	Notification of Paul Francis David Strzelecki as a person with significant control on 11 May 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Paul Francis David Strzelecki as a director on 11 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Martin Lawrence Francis Strzelecki as a director on 11 September 2018	(2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13	(3 pages)
29 Aug 2018	AD01	Registered office address changed from C/O Taylors Solicitors Third Floor 80 Mosley Street Manchester M2 3FX England to We Work 1 st Peter's Square Manchester M2 3AE on 29 August 2018	(1 page)

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