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A & J HENFREY LIMITED

Company number 06508794

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2023 DS01 Application to strike the company off the register
27 Apr 2023 DS02 Withdraw the company strike off application
26 Apr 2023 DS01 Application to strike the company off the register
16 Mar 2023 PSC05 Change of details for Medivet Group Limited as a person with significant control on 22 February 2023
16 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
22 Feb 2023 AD04 Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
22 Feb 2023 AD01 Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
25 Mar 2022 TM01 Termination of appointment of Deirdre Burns as a director on 12 March 2022
24 Mar 2022 AA Total exemption full accounts made up to 18 July 2021
28 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
04 Feb 2022 TM01 Termination of appointment of Kevin Lance Morris as a director on 1 February 2022
04 Feb 2022 TM01 Termination of appointment of Arnold Stephen Levy as a director on 1 February 2022
04 Feb 2022 TM01 Termination of appointment of John William Hampden Smithers as a director on 1 February 2022
04 Feb 2022 TM02 Termination of appointment of Arnold Stephen Levy as a secretary on 1 February 2022
04 Feb 2022 AP01 Appointment of Mrs Deirdre Burns as a director on 1 February 2022
04 Feb 2022 AP03 Appointment of Mr Bart Borms as a secretary on 1 February 2022
04 Feb 2022 AP01 Appointment of Mr Bart Frits Borms as a director on 1 February 2022
23 Jul 2021 PSC07 Cessation of Julie Isa Henfrey as a person with significant control on 19 July 2021
23 Jul 2021 TM01 Termination of appointment of Andrew Mark Henfrey as a director on 19 July 2021
23 Jul 2021 TM01 Termination of appointment of Julie Isa Henfrey as a director on 19 July 2021
23 Jul 2021 TM02 Termination of appointment of Julie Isa Henfrey as a secretary on 19 July 2021
23 Jul 2021 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 19 July 2021