HENLEY HANOVER LIMITED

Company number 08225791

Date	Type	Description	View / Download
19 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 6	(3 pages)
17 Sep 2015	TM01	Termination of appointment of Charles Edward Cresser as a director on 28 August 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Charles Edward Cresser as a director on 28 August 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from 103 Union Street London SE1 0LA to 50 Havelock Terrace London SW8 4AL on 16 July 2015	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
07 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 6	(4 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
07 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 6	(4 pages)
07 Nov 2013	AP01	Appointment of Mr Charles Edward Cresser as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Andrew Taylor as a director	(2 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(4 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 6	(3 pages)
24 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)