- Company Overview for HENFIELD LODGE LIMITED (04451975)
- Filing history for HENFIELD LODGE LIMITED (04451975)
- People for HENFIELD LODGE LIMITED (04451975)
- Charges for HENFIELD LODGE LIMITED (04451975)
- More for HENFIELD LODGE LIMITED (04451975)
| 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 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Feb 2018 | DS01 | Application to strike the company off the register | |
| 12 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
| 06 Jul 2017 | PSC01 | Notification of Lindsay Jane Lawson as a person with significant control on 6 April 2016 | |
| 06 Jul 2017 | PSC01 | Notification of Henry Clifford Ryder Lawson as a person with significant control on 6 April 2016 | |
| 08 Jun 2017 | CH01 | Director's details changed for Mrs Lindsay Jane Lawson on 30 August 2016 | |
| 08 Jun 2017 | CH03 | Secretary's details changed for Mrs Lindsay Jane Lawson on 30 August 2016 | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 30 Aug 2016 | CH01 | Director's details changed for Mr Henry Clifford Ryder Lawson on 30 August 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 10 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 30 Jan 2014 | AD01 | Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP on 30 January 2014 | |
| 03 Jun 2013 | AR01 |
Annual return made up to 30 May 2013 with full list of shareholders
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| 05 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 07 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 18 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 21 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 03 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders |