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HENSHAW & HORNIDGE LIMITED

Company number 07083818

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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)
22 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
05 Jan 2023 AD01 Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 January 2023
05 Jan 2023 600 Appointment of a voluntary liquidator
05 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-21
05 Jan 2023 LIQ01 Declaration of solvency
29 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
12 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
13 Feb 2019 AD01 Registered office address changed from C/O Henshaw Inflatables Limited the Tythings Commercial Centre Southgate Road Wincanton Somerset BA9 9RZ to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 13 February 2019
13 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 CS01 Confirmation statement made on 23 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with no updates
23 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
10 Oct 2016 AP01 Appointment of Mr Andrew John Branagh as a director on 4 October 2016