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HENLLE GROUP LTD

Company number 13142116

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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)
21 Feb 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)
06 Dec 2022	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)
29 Nov 2022	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 - 3 pages (3 pages)
25 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AP01	Appointment of Cosmo Gordon Lloyd as a director on 12 May 2021	View PDF Appointment of Cosmo Gordon Lloyd as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AA01	Current accounting period extended from 31 January 2022 to 31 May 2022	View PDF Current accounting period extended from 31 January 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2021	TM01	Termination of appointment of Keeta Marna Thomas as a director on 12 May 2021	View PDF Termination of appointment of Keeta Marna Thomas as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	TM01	Termination of appointment of Lorna April Hankey as a director on 12 May 2021	View PDF Termination of appointment of Lorna April Hankey as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	PSC02	Notification of Henlle Holdings Limited as a person with significant control on 12 May 2021	View PDF Notification of Henlle Holdings Limited as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	PSC07	Cessation of Keeta Marna Thomas as a person with significant control on 12 May 2021	View PDF Cessation of Keeta Marna Thomas as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	PSC07	Cessation of Lorna April Hankey as a person with significant control on 12 May 2021	View PDF Cessation of Lorna April Hankey as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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