HENDERSON BRLP2 LIMITED filing history - Find and update company information

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HENDERSON BRLP2 LIMITED

Company number 04541337

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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)
21 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2015	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 - 4 pages (4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 13 August 2014	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-25 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 045413370001	View PDF All of the property or undertaking has been released and no longer forms part of charge 045413370001 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	TM01	Termination of appointment of Myles White as a director	View PDF Termination of appointment of Myles White as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM01	Termination of appointment of Colin Palmer as a director	View PDF Termination of appointment of Colin Palmer as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM01	Termination of appointment of Nigel Bartram as a director	View PDF Termination of appointment of Nigel Bartram as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AP01	Appointment of Richard Mcnamara as a director	View PDF Appointment of Richard Mcnamara as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AP01	Appointment of Martin Robert Skinner as a director	View PDF Appointment of Martin Robert Skinner as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	MR01	Registration of charge 045413370001	View PDF Registration of charge 045413370001 - link opens in a new window - 42 pages (42 pages)
27 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	TM01	Termination of appointment of William Anderson as a director	View PDF Termination of appointment of William Anderson as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AP01	Appointment of Nigel Bartram as a director	View PDF Appointment of Nigel Bartram as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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