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HENRY RECRUITMENT LIMITED

Company number 03094438

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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)
14 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-01 - link opens in a new window - 1 page (1 page)
04 Jul 2016	4.70	Declaration of solvency
22 Jun 2016	AD01	Registered office address changed from 20 the Causeway Bishops Stortford Herts CM23 2EJ to C/O Ensors Accountants Llp the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 22 June 2016	View PDF Registered office address changed from 20 the Causeway Bishops Stortford Herts CM23 2EJ to C/O Ensors Accountants Llp the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
15 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 50,000	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
27 May 2015	TM01	Termination of appointment of Kathryn Diana Langer as a director on 14 May 2015	View PDF Termination of appointment of Kathryn Diana Langer as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 50,000	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
29 Aug 2013	AR01	Annual return made up to 23 August 2013 Statement of capital on 2013-08-29 GBP 50,000	View PDF Annual return made up to 23 August 2013 Statement of capital on 2013-08-29 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	AR01	Annual return made up to 23 August 2012	View PDF Annual return made up to 23 August 2012 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	TM02	Termination of appointment of David Barnes as a secretary	View PDF Termination of appointment of David Barnes as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2011	CH01	Director's details changed for Kathryn Diana Marks on 4 July 2011	View PDF Director's details changed for Kathryn Diana Marks on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
13 Sep 2010	TM01	Termination of appointment of Simon Jeffries as a director	View PDF Termination of appointment of Simon Jeffries as a director - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	CH01	Director's details changed for Kathryn Diana Marks on 1 October 2009	View PDF Director's details changed for Kathryn Diana Marks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Simon Gwyn Hamilton Jeffries on 1 October 2009	View PDF Director's details changed for Simon Gwyn Hamilton Jeffries on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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