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HENLEY INVESTMENT PROPERTIES LIMITED

Company number 06217016

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2015 DS01 Application to strike the company off the register
01 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10
01 Oct 2014 CH01 Director's details changed for Mr Andrew James Brandon on 28 July 2014
01 Oct 2014 CH01 Director's details changed for Mr Andrew James Brandon on 28 July 2014
01 Oct 2014 CH03 Secretary's details changed for Mr Andrew James Brandon on 28 July 2014
14 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
07 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10
07 May 2014 AD01 Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG on 7 May 2014
10 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
09 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
30 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
31 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
29 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Ian Rickwood on 18 April 2010
11 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
01 May 2009 363a Return made up to 18/04/09; full list of members
14 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
24 Jun 2008 363a Return made up to 18/04/08; full list of members
23 Jun 2008 288c Director and secretary's change of particulars / andrew brandon / 15/04/2008
28 Aug 2007 287 Registered office changed on 28/08/07 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS