- Company Overview for HENRY & SONS UK LIMITED (04577162)
- Filing history for HENRY & SONS UK LIMITED (04577162)
- People for HENRY & SONS UK LIMITED (04577162)
- Charges for HENRY & SONS UK LIMITED (04577162)
- More for HENRY & SONS UK LIMITED (04577162)
| 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) |
|---|---|---|---|
| 06 Nov 2014 | BONA | Bona Vacantia disclaimer | |
| 06 Nov 2014 | BONA | Bona Vacantia disclaimer | |
| 15 Jul 2014 | BONA | Bona Vacantia disclaimer | |
| 31 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Oct 2011 | DS01 | Application to strike the company off the register | |
| 28 Sep 2011 | AD01 | Registered office address changed from 9 Station Parade Uxbridge Road Ealing Common London W5 3LD on 28 September 2011 | |
| 12 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Apr 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Apr 2011 | AR01 |
Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2011-04-07
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| 07 Apr 2011 | CH01 | Director's details changed for Henryk Malczuk on 1 November 2010 | |
| 22 Mar 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Dec 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 16 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Dec 2008 | 363a | Return made up to 30/10/08; full list of members | |
| 26 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 05 Feb 2008 | 363a | Return made up to 30/10/07; full list of members | |
| 14 Nov 2006 | 363a | Return made up to 30/10/06; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 24 Jan 2006 | 395 | Particulars of mortgage/charge | |
| 11 Nov 2005 | 363a | Return made up to 30/10/05; full list of members | |
| 09 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |