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HENLEY MOTORS LIMITED

Company number 06062726

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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)
11 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 4 November 2010
11 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 19 August 2010
18 Mar 2010 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG on 18 March 2010
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
27 Feb 2009 287 Registered office changed on 27/02/2009 from craigmore house remenham hill henley on thames oxfordshire RG9 3EP
27 Feb 2009 600 Appointment of a voluntary liquidator
27 Feb 2009 4.70 Declaration of solvency
27 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-20
13 Feb 2009 363a Return made up to 23/01/09; no change of members
22 Oct 2008 AA Full accounts made up to 29 February 2008
01 Apr 2008 AUD Auditor's resignation
15 Feb 2008 363s Return made up to 23/01/08; full list of members
15 Feb 2008 363(288) Secretary's particulars changed
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
18 Jun 2007 225 Accounting reference date extended from 31/01/08 to 28/02/08
17 May 2007 287 Registered office changed on 17/05/07 from: millennium bridge house 2 lambeth hill london EC4V 4AJ
03 May 2007 395 Particulars of mortgage/charge
10 Mar 2007 288a New director appointed
10 Mar 2007 88(2)R Ad 22/02/07--------- £ si 999@1=999 £ ic 1/1000
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288b Director resigned
02 Mar 2007 288a New secretary appointed