HENDERSON CROSTHWAITE LIMITED filing history - Find and update company information

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HENDERSON CROSTHWAITE LIMITED

Company number 02376876

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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)
20 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	AD01	Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 October 2015	View PDF Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22 - link opens in a new window - 1 page (1 page)
21 Sep 2015	TM01	Termination of appointment of Judith Edna Price as a director on 21 September 2015	View PDF Termination of appointment of Judith Edna Price as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	CH01	Director's details changed for Mr Ian Maxwell Scott on 27 July 2014	View PDF Director's details changed for Mr Ian Maxwell Scott on 27 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	CH01	Director's details changed for Mr Jonathan Peter Wragg on 27 July 2014	View PDF Director's details changed for Mr Jonathan Peter Wragg on 27 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	CH01	Director's details changed for Mrs Judith Edna Price on 27 July 2014	View PDF Director's details changed for Mrs Judith Edna Price on 27 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	SH19	Statement of capital on 9 January 2015 GBP 1	View PDF Statement of capital on 9 January 2015 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	CAP-SS	Solvency Statement dated 17/12/14	View PDF Solvency Statement dated 17/12/14 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 10	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 10 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	AP03	Appointment of Mr Steven Robert Kilday as a secretary	View PDF Appointment of Mr Steven Robert Kilday as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM02	Termination of appointment of Kathy Cong as a secretary	View PDF Termination of appointment of Kathy Cong as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	TM01	Termination of appointment of Mark Redmayne as a director	View PDF Termination of appointment of Mark Redmayne as a director - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)

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