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HENDONBRIDGE PROPERTIES LIMITED

Company number 01938983

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2019 AD01 Registered office address changed from New Quorn House 41 Potter Street Worksop Nottinghamshire S80 1JH to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 29 January 2019
24 Jan 2019 LIQ01 Declaration of solvency
24 Jan 2019 600 Appointment of a voluntary liquidator
24 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-09
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 305,000
20 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 225,000
06 Oct 2015 CH01 Director's details changed for Rainer Klaus Grimm on 1 July 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 225,000
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 225,000
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
30 Nov 2012 AD01 Registered office address changed from 1 Rosewood Close Worksop Nottinghamshire S81 7RD England on 30 November 2012
30 Nov 2012 AD01 Registered office address changed from New Quorn House, 41 Potter Street, Worksop Nottinghamshire S80 1JH on 30 November 2012
28 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 225,000