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HENDALE SOLUTIONS LIMITED

Company number 12146478

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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)
12 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 29 January 2023	View PDF Liquidators' statement of receipts and payments to 29 January 2023 - link opens in a new window - 18 pages (18 pages)
10 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 29 January 2022	View PDF Liquidators' statement of receipts and payments to 29 January 2022 - link opens in a new window - 19 pages (19 pages)
15 Jul 2021	AD01	Registered office address changed from 1st Floor 26-028 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021	View PDF Registered office address changed from 1st Floor 26-028 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 29 January 2021	View PDF Liquidators' statement of receipts and payments to 29 January 2021 - link opens in a new window - 14 pages (14 pages)
06 Feb 2020	AD01	Registered office address changed from Holly House 214-218 High Road London N15 4NP United Kingdom to 1st Floor 26-028 Bedford Row London WC1R 4HE on 6 February 2020	View PDF Registered office address changed from Holly House 214-218 High Road London N15 4NP United Kingdom to 1st Floor 26-028 Bedford Row London WC1R 4HE on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-30 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Mr Kive Rothbart as a director on 15 January 2020	View PDF Appointment of Mr Kive Rothbart as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 15,000	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	TM01	Termination of appointment of Michael Duke as a director on 15 January 2020	View PDF Termination of appointment of Michael Duke as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Holly House 214-218 High Road London N15 4NP on 15 January 2020	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Holly House 214-218 High Road London N15 4NP on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 15 January 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC02	Notification of Uk Vcp Services Ltd as a person with significant control on 15 January 2020	View PDF Notification of Uk Vcp Services Ltd as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	AP02	Appointment of Uk Vcp Services Ltd as a director on 15 January 2020	View PDF Appointment of Uk Vcp Services Ltd as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-08 GBP 1	View PDF Incorporation Statement of capital on 2019-08-08 GBP 1 - link opens in a new window - 23 pages (23 pages)

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