HENSON NO.2 LIMITED

Company number 05590960

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 1	(6 pages)
22 Jul 2011	AP01	Appointment of Mr Roy George Ellis as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Michael Killick as a director	(1 page)
10 Jan 2011	AA	Accounts for a dormant company made up to 3 April 2010	(7 pages)
14 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
31 Aug 2010	AD01	Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 31 August 2010	(1 page)
03 Feb 2010	AA	Accounts for a dormant company made up to 28 March 2009	(7 pages)
05 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
05 Nov 2009	CH01	Director's details changed for Richard Stanley Kirk on 30 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Michael David Killick on 30 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Neil Anthony Burns on 30 October 2009	(2 pages)
01 Feb 2009	AA	Accounts made up to 29 March 2008	(7 pages)
03 Nov 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
16 Jun 2008	288c	Director's Change of Particulars / richard kirk / 13/06/2008 / HouseName/Number was: , now: 34; Street was: 49 ledbury road, now: palace gardens terrace; Post Code was: W11 2AA, now: W8 4RP; Country was: , now: united kingdom	(1 page)
24 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
16 Aug 2007	AA	Accounts made up to 31 March 2007	(4 pages)
29 May 2007	288b	Director resigned	(1 page)
20 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288b	Secretary resigned	(1 page)
11 Nov 2006	288a	New secretary appointed	(2 pages)
26 Oct 2006	363a	Return made up to 12/10/06; full list of members	(3 pages)
26 Oct 2006	288c	Director's particulars changed	(1 page)