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HENRIK HANSEN LIMITED

Company number 05500471

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2016 DS01 Application to strike the company off the register
06 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
08 Sep 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 August 2015
17 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
28 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
18 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
07 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Jens Hanson on 2 March 2011
19 Jul 2011 CH01 Director's details changed for Jens Hanson on 15 March 2011
18 Jul 2011 CH01 Director's details changed for Mrs Christine Hansen on 15 March 2011
18 Jul 2011 CH03 Secretary's details changed for Mrs Christine Hansen on 15 March 2011
27 Apr 2011 AA01 Previous accounting period shortened from 31 July 2011 to 28 February 2011
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Mar 2011 CH01 Director's details changed for Christine Hulme on 3 October 2007
21 Sep 2010 CH03 Secretary's details changed for Christine Hulme on 3 October 2007
11 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 06/07/09; full list of members