- Company Overview for HENDERSON NOMINEES LIMITED (06831243)
- Filing history for HENDERSON NOMINEES LIMITED (06831243)
- People for HENDERSON NOMINEES LIMITED (06831243)
- Insolvency for HENDERSON NOMINEES LIMITED (06831243)
- More for HENDERSON NOMINEES LIMITED (06831243)
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) |
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15 May 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Feb 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Jul 2022 | 600 | Appointment of a voluntary liquidator | |
11 Jul 2022 | LIQ10 | Removal of liquidator by court order | |
22 Mar 2022 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AE to 10 Fleet Place London EC4M 7RB on 22 March 2022 | |
22 Mar 2022 | LIQ01 | Declaration of solvency | |
22 Mar 2022 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2022 | RESOLUTIONS |
Resolutions
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25 Aug 2021 | CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 | |
05 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
18 Mar 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
17 Nov 2020 | CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 | |
10 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
16 Apr 2020 | AP01 | Appointment of Ian Bassford as a director on 16 April 2020 | |
16 Apr 2020 | TM01 | Termination of appointment of Roger Martin James Thompson as a director on 16 April 2020 | |
18 Mar 2020 | CS01 | Confirmation statement made on 18 March 2020 with updates | |
02 Jul 2019 | AP01 | Appointment of Roger Martin James Thompson as a director on 26 June 2019 | |
25 Jun 2019 | TM01 | Termination of appointment of Alexander John Ayres as a director on 20 June 2019 | |
19 Mar 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
15 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with updates | |
11 Mar 2019 | AP01 | Appointment of Mr Alexander John Ayres as a director on 11 March 2019 | |
27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
14 Aug 2018 | TM01 | Termination of appointment of Andrew James Formica as a director on 31 July 2018 | |
06 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with updates | |
06 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |