HENLEY ANNUITIES LIMITED

Company number 07297750

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(5 pages)
02 Jul 2015	CH01	Director's details changed for Mr. Michael John Dix on 2 July 2015	(2 pages)
27 Apr 2015	AD01	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015	(1 page)
22 Dec 2014	AD01	Registered office address changed from Brook Henderson House 1St Floor 37/43 Blagrave Street Reading RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(5 pages)
10 Jul 2014	CH01	Director's details changed for Mr Michael Pelham Morris Olive on 6 October 2011	(2 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
29 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(5 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
04 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
04 Jul 2012	CH01	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011	(2 pages)
04 Jul 2012	CH01	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011	(2 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
12 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AD01	Registered office address changed from 4Th Floor Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ United Kingdom on 12 July 2011	(1 page)
09 Feb 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
29 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)