- Company Overview for HENLEY CONCIERGE SERVICES LIMITED (04492693)
- Filing history for HENLEY CONCIERGE SERVICES LIMITED (04492693)
- People for HENLEY CONCIERGE SERVICES LIMITED (04492693)
- More for HENLEY CONCIERGE SERVICES LIMITED (04492693)
| 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) |
|---|---|---|---|
| 08 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Jul 2011 | DS01 | Application to strike the company off the register | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 16 Aug 2010 | AR01 |
Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-08-16
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| 16 Aug 2010 | CH01 | Director's details changed for Lynn Hart on 1 October 2009 | |
| 25 Aug 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 05 Aug 2009 | 363a | Return made up to 23/07/09; full list of members | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 27 Aug 2008 | 363s | Return made up to 23/07/08; no change of members | |
| 03 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 18 Aug 2007 | 363s | Return made up to 23/07/07; no change of members | |
| 29 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 09 Aug 2006 | 363s | Return made up to 23/07/06; full list of members | |
| 06 Jul 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 11 Oct 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 01 Aug 2005 | 363s | Return made up to 23/07/05; full list of members | |
| 13 Aug 2004 | 363s | Return made up to 23/07/04; full list of members | |
| 13 Aug 2004 | 363(288) |
Director's particulars changed
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| 13 Aug 2004 | 363(287) |
Registered office changed on 13/08/04
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| 18 May 2004 | AA | Total exemption small company accounts made up to 31 July 2003 | |
| 19 Aug 2003 | 363s | Return made up to 23/07/03; full list of members | |
| 20 Aug 2002 | 288b | Secretary resigned;director resigned | |
| 20 Aug 2002 | 288b | Director resigned | |
| 20 Aug 2002 | 288a | New secretary appointed |