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HENLEY RETAIL FV LIMITED

Company number 12758065

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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)
17 Aug 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)
01 Jun 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)
21 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)
28 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	PSC01	Notification of Jalpan Ghanshyambhai Patel as a person with significant control on 24 July 2020	View PDF Notification of Jalpan Ghanshyambhai Patel as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC02	Notification of Henley Retail Group Limited as a person with significant control on 24 July 2020	View PDF Notification of Henley Retail Group Limited as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC07	Cessation of Sagar Vishnubhai Patel as a person with significant control on 24 July 2020	View PDF Cessation of Sagar Vishnubhai Patel as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	PSC07	Cessation of Rakesh Amin as a person with significant control on 24 July 2020	View PDF Cessation of Rakesh Amin as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM02	Termination of appointment of Sagar Vishnubhai Patel as a secretary on 24 July 2020	View PDF Termination of appointment of Sagar Vishnubhai Patel as a secretary on 24 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM02	Termination of appointment of Rakesh Amin as a secretary on 24 July 2020	View PDF Termination of appointment of Rakesh Amin as a secretary on 24 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Mr Jalpan Ghanshyambhai Patel as a director on 24 July 2020	View PDF Appointment of Mr Jalpan Ghanshyambhai Patel as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP02	Appointment of Henley Retail Group Limited as a director on 24 July 2020	View PDF Appointment of Henley Retail Group Limited as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM01	Termination of appointment of Sagar Vishnubhai Patel as a director on 24 July 2020	View PDF Termination of appointment of Sagar Vishnubhai Patel as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of Rakesh Amin as a director on 24 July 2020	View PDF Termination of appointment of Rakesh Amin as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-21 GBP 4	View PDF Incorporation Statement of capital on 2020-07-21 GBP 4 - link opens in a new window - 32 pages (32 pages)

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