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HENDRY LIMITED

Company number 01843541

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2016 DS01 Application to strike the company off the register
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
05 Jan 2016 AA Total exemption full accounts made up to 5 April 2015
12 Nov 2015 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
30 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
26 Jan 2015 CH01 Director's details changed for Mr Alexander Dellal on 1 January 2015
26 Jan 2015 CH03 Secretary's details changed for Stewart Whalley on 1 January 2015
03 Jan 2015 AA Total exemption full accounts made up to 5 April 2014
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
12 Jun 2013 AA Total exemption full accounts made up to 5 April 2013
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
19 Dec 2012 TM02 Termination of appointment of Lorraine Kirke as a secretary
19 Dec 2012 AP01 Appointment of Mr Alexander Dellal as a director
19 Dec 2012 AP03 Appointment of Stewart Whalley as a secretary
19 Dec 2012 TM01 Termination of appointment of Jack Dellal as a director
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jan 2012 AD02 Register inspection address has been changed
23 Nov 2011 AA Total exemption full accounts made up to 5 April 2011
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
28 Jan 2010 AD01 Registered office address changed from 25 Harley Street London W1N 2BR on 28 January 2010