HENLEY RETAIL RS LIMITED

Company number 12686204

Date	Type	Description	View / Download
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2021	DS01	Application to strike the company off the register	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(5 pages)
27 Jul 2020	PSC07	Cessation of Sagar Vishnubhai Patel as a person with significant control on 24 July 2020	(1 page)
27 Jul 2020	PSC02	Notification of Henley Retail Group Limited as a person with significant control on 24 July 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Sagar Vishnubhai Patel as a director on 24 July 2020	(1 page)
27 Jul 2020	AP01	Appointment of Mr Kush Rajesh Patel as a director on 24 July 2020	(2 pages)
27 Jul 2020	TM02	Termination of appointment of Preyalbahen Sagar Patel as a secretary on 24 July 2020	(1 page)
27 Jul 2020	AP02	Appointment of Henley Retail Group Limited as a director on 24 July 2020	(2 pages)
18 Jul 2020	AD01	Registered office address changed from 1 1 Vicarage Road West Bromwich Birmingham B71 1AN England to 1 Vicarage Road West Bromwich Birmingham B71 1AN on 18 July 2020	(1 page)
18 Jul 2020	CH01	Director's details changed for Mr Sagar Vishnubhai Patel on 18 July 2020	(2 pages)
16 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15	(3 pages)
10 Jul 2020	CH03	Secretary's details changed for Mrs Preyalbahen Sagar Patel on 10 July 2020	(1 page)
10 Jul 2020	PSC04	Change of details for Mr Sagar Vishnubhai Patel as a person with significant control on 10 July 2020	(2 pages)
10 Jul 2020	AD01	Registered office address changed from Unit 1 Blakeney Road Brook Court Beckenham Kent BR3 1HG United Kingdom to 1 1 Vicarage Road West Bromwich Birmingham B71 1AN on 10 July 2020	(1 page)
20 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-20 GBP 4	(30 pages)