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HENRY & SONS WINDOWS LTD

Company number 10250014

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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)
26 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2022	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
29 Nov 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	AD01	Registered office address changed from Unit 22 Metroplitan Park Derby Road London UB6 8UJ United Kingdom to 9 Station Parade, Uxbridge Road London W5 3LD on 6 September 2017	View PDF Registered office address changed from Unit 22 Metroplitan Park Derby Road London UB6 8UJ United Kingdom to 9 Station Parade, Uxbridge Road London W5 3LD on 6 September 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	CH01	Director's details changed for Ms Emilia Malczuk on 26 June 2016	View PDF Director's details changed for Ms Emilia Malczuk on 26 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders	View PDF Annual return made up to 29 June 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	CH01	Director's details changed for Piotr Malczuk on 24 June 2016	View PDF Director's details changed for Piotr Malczuk on 24 June 2016 - link opens in a new window - 3 pages (3 pages)
25 Jun 2016	TM01	Termination of appointment of Piotr Malczuk as a director on 24 June 2016	View PDF Termination of appointment of Piotr Malczuk as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2016	AP01	Appointment of Ms Emilia Malczuk as a director on 24 June 2016	View PDF Appointment of Ms Emilia Malczuk as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-24 GBP 1	View PDF Incorporation Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 35 pages (35 pages)

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