HENBEN LIMITED filing history - Find and update company information

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HENBEN LIMITED

Company number 04122224

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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)
01 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	AD01	Registered office address changed from Charlotte House 1st Floor 47-49 Charlotte Road London EC2A 3QT on 16 March 2012	View PDF Registered office address changed from Charlotte House 1st Floor 47-49 Charlotte Road London EC2A 3QT on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-08 - link opens in a new window - 1 page (1 page)
06 Mar 2012	CERTNM	Company name changed cadis hub LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-03-05	View PDF Company name changed cadis hub LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-03-05 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	SH19	Statement of capital on 2 December 2011 GBP 86.2	View PDF Statement of capital on 2 December 2011 GBP 86.2 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	CAP-SS	Solvency Statement dated 28/11/11	View PDF Solvency Statement dated 28/11/11 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ 28/11/2011	View PDF Resolutions RES13 ‐ 28/11/2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
01 Jul 2011	AP03	Appointment of Peter Bullivant as a secretary	View PDF Appointment of Peter Bullivant as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM02	Termination of appointment of Katherine Thompson as a secretary	View PDF Termination of appointment of Katherine Thompson as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2011	AD01	Registered office address changed from 86 - 92 Regent Road Leicester LE1 7DD United Kingdom on 1 July 2011	View PDF Registered office address changed from 86 - 92 Regent Road Leicester LE1 7DD United Kingdom on 1 July 2011 - link opens in a new window - 1 page (1 page)
13 May 2011	SH06	Cancellation of shares. Statement of capital on 13 May 2011 GBP 86.20	View PDF Cancellation of shares. Statement of capital on 13 May 2011 GBP 86.20 - link opens in a new window - 4 pages (4 pages)
13 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 11 pages (11 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
14 Feb 2011	CERTNM	Company name changed burns ecommerce holdings LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-08	View PDF Company name changed burns ecommerce holdings LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-08 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	SH06	Cancellation of shares. Statement of capital on 10 January 2011 GBP 95	View PDF Cancellation of shares. Statement of capital on 10 January 2011 GBP 95 - link opens in a new window - 4 pages (4 pages)

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