HENLEY HOMES (LB) LIMITED
| Status | DISSOLVED |
| Company No. | 07673660 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2011 |
| Age | 13 years, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jan 2022 |
| Years | 2 years, 5 months, 13 days |
SUMMARY
HENLEY HOMES (LB) LIMITED is an dissolved private limited company with number 07673660. It was incorporated 13 years, 15 days ago, on 17 June 2011 and it was dissolved 2 years, 5 months, 13 days ago, on 20 January 2022. The company address is 15 Westferry Circus 15 Westferry Circus, London, E14 4HD.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 20 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 May 2021
Action Date: 14 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-03-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 May 2020
Action Date: 14 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-03-14
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-19
Old address: Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England
New address: 15 Westferry Circus Canary Wharf London E14 4HD
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Jun 2019
Action Date: 14 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-03-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 May 2018
Action Date: 14 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-03-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 May 2017
Action Date: 14 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-14
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 31 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-21
Old address: 50 Havelock Terrace London SW8 4AL
New address: Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-16
Old address: 103 Union Street London SE1 0LA
New address: 50 Havelock Terrace London SW8 4AL
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2014
Action Date: 17 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-17
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Mortgage create with deed with charge number
Date: 08 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076736600002
Documents
Mortgage create with deed with charge number
Date: 08 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076736600001
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 17 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-17
Documents
Certificate change of name company
Date: 10 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed henley homes skt LIMITED\certificate issued on 10/05/13
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 17 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-17
Documents
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