HENLEY NOMINEE LIMITED

Company number 11660238

Date	Type	Description	View / Download
04 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2023	DS01	Application to strike the company off the register	(1 page)
12 Jan 2023	AP01	Appointment of Hans-Rolf Huppert as a director on 22 December 2022	(2 pages)
10 Jan 2023	AP01	Appointment of Gerlinde Sturm as a director on 22 December 2022	(2 pages)
09 Jan 2023	TM01	Termination of appointment of Emma Susan Charsley as a director on 22 December 2022	(1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
18 Mar 2022	AD01	Registered office address changed from Office 40 Rivermead Drive Westlea Swindon SN5 7EX England to Office 40, Basepoint Rivermead Drive Westlea Swindon SN5 7EX on 18 March 2022	(1 page)
18 Mar 2022	AD01	Registered office address changed from Regus Windmill Hill Business Park Whitehill Way Swindon SN5 6QR England to Office 40 Rivermead Drive Westlea Swindon SN5 7EX on 18 March 2022	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
25 Nov 2020	AD01	Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU United Kingdom to Regus Windmill Hill Business Park Whitehill Way Swindon SN5 6QR on 25 November 2020	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	(6 pages) Download iXBRL
17 Sep 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Dominic Gregory Edmund Jephcott as a director on 10 March 2020	(1 page)
28 Feb 2020	AP01	Appointment of Mrs Emma Susan Charsley as a director on 1 February 2020	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(5 pages)
18 Dec 2018	AP01	Appointment of Mr Dominic Gregory Edmund Jephcott as a director on 18 December 2018	(2 pages)
05 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-05 GBP 1	(32 pages)