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HENCEFORWARD LIMITED

Company number SC452118

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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 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2016 DS01 Application to strike the company off the register
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 TM01 Termination of appointment of Ryder Magnus Iain Meggitt as a director on 25 July 2015
04 Nov 2015 TM01 Termination of appointment of Meridith Alexis Samuel Glasse-Davies as a director on 27 August 2015
08 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 300
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AD01 Registered office address changed from 28 North Bridge Edinburgh EH1 1QG to Argyle House 3 (L9) Lady Lawson Street Edinburgh EH3 9DR on 24 September 2014
14 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 300
30 Aug 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
23 Jul 2013 CH01 Director's details changed for Mr Meredith Alexis Samuel Glasse-Davies on 6 July 2013
03 Jul 2013 CH01 Director's details changed for Mr Ryder Meggitt on 1 July 2013
03 Jul 2013 CH01 Director's details changed for Mr Meridith Glasse-Davies on 1 July 2013
03 Jul 2013 AD01 Registered office address changed from Henceforward 28 North Bridge Edinburgh EH1 1QG Scotland on 3 July 2013
02 Jul 2013 CH01 Director's details changed for Mr Jerry Anderson on 2 July 2013
12 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12