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HENRY (HOLDINGS) LIMITED

Company number 03175161

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2016 DS01 Application to strike the company off the register
01 Oct 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
27 Nov 2015 SH20 Statement by Directors
27 Nov 2015 SH19 Statement of capital on 27 November 2015
  • GBP 1
27 Nov 2015 CAP-SS Solvency Statement dated 27/11/15
27 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account and capital redemption reserve 27/11/2015
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 46,225
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 CH01 Director's details changed for Mr Martin Jon Green on 23 January 2015
19 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 46,225
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 46,225
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2013 TM01 Termination of appointment of Sean Henry as a director
28 Dec 2012 SH10 Particulars of variation of rights attached to shares
28 Dec 2012 SH08 Change of share class name or designation
28 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 CH01 Director's details changed for Mr Martin Jon Green on 16 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Martin Jon Green on 16 July 2012