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HENLEY BIOMASS LIMITED

Company number 09376545

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2022 DS01 Application to strike the company off the register
18 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with updates
16 Nov 2021 AA Micro company accounts made up to 31 July 2021
07 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 July 2021
01 Apr 2021 CH02 Director's details changed for Earthworm Capital Nominees Limited on 27 January 2021
29 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
29 Mar 2021 CH01 Director's details changed for Mr Stephen Michael Lindsay on 27 January 2021
27 Jan 2021 AD01 Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bennett Brooks & Co Ltd Suite 345 50 Eastcastle Street London London W1W 8EA on 27 January 2021
27 Jan 2021 TM01 Termination of appointment of Earthworm Capital Nominees Limited as a director on 7 January 2021
27 Jan 2021 AP01 Appointment of Mr Stephen Michael Lindsay as a director on 7 January 2021
22 Oct 2020 AA Micro company accounts made up to 31 January 2020
15 Oct 2020 TM01 Termination of appointment of James Edward Spencer Brooke as a director on 30 September 2020
19 Aug 2020 AA01 Previous accounting period shortened from 29 April 2020 to 31 January 2020
28 Apr 2020 AA Unaudited abridged accounts made up to 29 April 2019
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
28 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
02 Dec 2019 CH01 Director's details changed for Mr James Edward Spencer Brooke on 2 December 2019
05 Nov 2019 TM01 Termination of appointment of Anthony Patrick Wehby as a director on 4 November 2019
24 Oct 2019 AP01 Appointment of Mr James Edward Spencer Brooke as a director on 27 September 2019
25 Sep 2019 AP02 Appointment of Earthworm Capital Nominees Limited as a director on 25 September 2019
25 Sep 2019 TM01 Termination of appointment of Earthworm Nominees Limited as a director on 25 September 2019
16 Sep 2019 TM01 Termination of appointment of Ew Cap Limited as a director on 16 September 2019
16 Sep 2019 AP02 Appointment of Earthworm Nominees Limited as a director on 16 September 2019