Companies House does not verify the accuracy of the information filed

HENLOW LTD

Company number 12990195

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2023	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)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	PSC07	Cessation of Dtsocialize Holding Ltd as a person with significant control on 28 June 2023	View PDF Cessation of Dtsocialize Holding Ltd as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC01	Notification of Daniele Marinelli as a person with significant control on 28 June 2023	View PDF Notification of Daniele Marinelli as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 May 2023	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)
25 Apr 2023	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)
03 Mar 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	PSC05	Change of details for Dtsocialize Holding Ltd as a person with significant control on 24 November 2022	View PDF Change of details for Dtsocialize Holding Ltd as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2022	AD01	Registered office address changed from Devonshire House Level 1 Mayfair Place One Mayfair Pl London W1J 8AJ England to 277 Gray's Inn Road London WC1X 8QF on 29 June 2022	View PDF Registered office address changed from Devonshire House Level 1 Mayfair Place One Mayfair Pl London W1J 8AJ England to 277 Gray's Inn Road London WC1X 8QF on 29 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC02	Notification of Dtsocialize Holding Ltd as a person with significant control on 28 September 2021	View PDF Notification of Dtsocialize Holding Ltd as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC07	Cessation of Daniele Marinelli as a person with significant control on 28 September 2021	View PDF Cessation of Daniele Marinelli as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	PSC01	Notification of Daniele Marinelli as a person with significant control on 12 February 2021	View PDF Notification of Daniele Marinelli as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Daniele Marinelli as a director on 12 February 2021	View PDF Appointment of Mr Daniele Marinelli as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AD01	Registered office address changed from Swallows Chapel Lane Harlow CM17 9AJ England to Devonshire House Level 1 Mayfair Place One Mayfair Pl London W1J 8AJ on 12 February 2021	View PDF Registered office address changed from Swallows Chapel Lane Harlow CM17 9AJ England to Devonshire House Level 1 Mayfair Place One Mayfair Pl London W1J 8AJ on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Annaliese Hill as a director on 12 February 2021	View PDF Termination of appointment of Annaliese Hill as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC07	Cessation of Annaliese Hill as a person with significant control on 12 February 2021	View PDF Cessation of Annaliese Hill as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

HENLOW LTD

Filter by category