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HENDERSON WARD LIMITED

Company number 11977492

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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)
27 Jul 2021	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)
11 May 2021	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)
04 May 2021	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 - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CH01	Director's details changed for Mr Anthony George Andrew Ward on 7 February 2020	View PDF Director's details changed for Mr Anthony George Andrew Ward on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC04	Change of details for Mr Anthony George Andrew Ward as a person with significant control on 7 February 2020	View PDF Change of details for Mr Anthony George Andrew Ward as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AD01	Registered office address changed from 4 Fulmer Place Fulmer Road Fulmer Buckinghamshire SL3 6HR England to Building 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 7 June 2019	View PDF Registered office address changed from 4 Fulmer Place Fulmer Road Fulmer Buckinghamshire SL3 6HR England to Building 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 7 June 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	PSC04	Change of details for Mr Anthony George Andrew Ward as a person with significant control on 22 May 2019	View PDF Change of details for Mr Anthony George Andrew Ward as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-03 GBP 100 - link opens in a new window - 29 pages (29 pages)

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