G. HENSHALL & SONS LIMITED: Filings

  • Overview

    Company NameG. HENSHALL & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01029650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for G. HENSHALL & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 27, 2012

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jan 26, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Sep 24, 2010

    13 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of Mr Michael Evans as a secretary

    2 pagesAP03

    Termination of appointment of William Barratt as a secretary

    1 pagesTM02

    Termination of appointment of William Barratt as a director

    1 pagesTM01

    Appointment of Ms Diane Walker as a director

    2 pagesAP01

    Termination of appointment of Anthony Hynes as a director

    1 pagesTM01

    Termination of appointment of Caroline Bergin as a director

    2 pagesTM01

    Appointment of Conor O Leary as a director

    3 pagesAP01

    Accounts for a dormant company made up to Sep 25, 2009

    6 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Michael Evans as a director

    3 pagesAP01

    Accounts made up to Sep 26, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0