- Company Overview for HENDERSON BR BIRMINGHAM LIMITED (04002190)
- Filing history for HENDERSON BR BIRMINGHAM LIMITED (04002190)
- People for HENDERSON BR BIRMINGHAM LIMITED (04002190)
- Insolvency for HENDERSON BR BIRMINGHAM LIMITED (04002190)
- More for HENDERSON BR BIRMINGHAM LIMITED (04002190)
| 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) |
|---|---|---|---|
| 21 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 May 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 10 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 | |
| 18 Aug 2014 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 18 August 2014 | |
| 12 Aug 2014 | 4.70 | Declaration of solvency | |
| 12 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
| 12 Aug 2014 | RESOLUTIONS |
Resolutions
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|
| 16 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 09 Apr 2014 | TM01 | Termination of appointment of Myles White as a director | |
| 09 Apr 2014 | TM01 | Termination of appointment of Colin Palmer as a director | |
| 09 Apr 2014 | TM01 | Termination of appointment of Nigel Bartram as a director | |
| 09 Apr 2014 | AP01 | Appointment of Richard Mcnamara as a director | |
| 09 Apr 2014 | AP01 | Appointment of Martin Robert Skinner as a director | |
| 12 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 23 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 09 Apr 2013 | TM01 | Termination of appointment of William Anderson as a director | |
| 09 Apr 2013 | AP01 | Appointment of Nigel Bartram as a director | |
| 17 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 16 Jun 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 14 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 25 May 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for William Wallace Anderson on 31 December 2009 |