HENDERSON COURT 1 LTD

Company number 13364244

Date	Type	Description	View / Download
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2023	DS01	Application to strike the company off the register	(1 page)
06 Mar 2023	SH19	Statement of capital on 6 March 2023 GBP 1	(5 pages)
06 Mar 2023	SH20	Statement by Directors	(1 page)
06 Mar 2023	CAP-SS	Solvency Statement dated 24/02/23	(1 page)
06 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 24/02/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2022	TM01	Termination of appointment of Jason Miles Bougourd as a director on 21 June 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of David Michael Heaney as a director on 21 June 2022	(1 page)
05 Jul 2022	PSC07	Cessation of Safe as Houses Investment Plc as a person with significant control on 21 June 2022	(1 page)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 2	(3 pages)
05 Jul 2022	PSC02	Notification of Tp Reit Propco 4 Limited as a person with significant control on 21 June 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of David Innes Ritchie as a director on 21 June 2022	(1 page)
05 Jul 2022	AP01	Appointment of Mr Justin Legarth Hubble as a director on 21 June 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 21 June 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr Ralph Weichelt as a director on 21 June 2022	(2 pages)
05 Jul 2022	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 1 King William Street London EC4N 7AF on 5 July 2022	(1 page)
07 Jun 2022	CH01	Director's details changed for Mr David Michael Heaney on 7 June 2022	(2 pages)
07 Jun 2022	CH01	Director's details changed for Mr Jason Miles Bougourd on 7 June 2022	(2 pages)
07 Jun 2022	CH01	Director's details changed for Mr David Innes Ritchie on 7 June 2022	(2 pages)
07 Jun 2022	CH01	Director's details changed for Mr David Innes Ritchie on 7 June 2022	(2 pages)
07 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on 7 June 2022	(1 page)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
10 Feb 2022	AA01	Current accounting period extended from 30 April 2022 to 30 September 2022	(1 page)