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HENRY STREET INVESTMENTS LIMITED

Company number SC393877

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2020 DS01 Application to strike the company off the register
12 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Oct 2018 AD01 Registered office address changed from 41a Henry Street Langholm Dumfriesshire DG13 0AR to 19 Buccleuch Street Hawick TD9 0HL on 5 October 2018
16 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
16 Aug 2017 TM01 Termination of appointment of John Shepherd as a director on 16 August 2017
30 Jun 2017 TM01 Termination of appointment of Martin Shepherd as a director on 28 June 2016
24 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 301
15 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 301
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 301
22 Jan 2015 SH08 Change of share class name or designation
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 300
12 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders