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HENDERSON AJ LTD

Company number 08347057

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2022 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2022 DS01 Application to strike the company off the register
24 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
29 Dec 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 42 Vista Way Newton-Le-Willows WA12 9FF on 29 December 2021
26 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 Oct 2020 PSC04 Change of details for Mrs Nichola Maria Henderson as a person with significant control on 6 April 2016
14 Oct 2020 TM01 Termination of appointment of Nicola Maria Henderson as a director on 14 October 2020
27 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
28 Dec 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 28 December 2016
31 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jan 2016 AP01 Appointment of Mrs Nicola Maria Henderson as a director on 1 May 2013
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100