co
Corporate
Observer
Homepage
Data
Great Britain
Company
HENRIETTA HOUSE LIMITED
Filings

HENRIETTA HOUSE LIMITED: Filings

    • Overview

    Company NameHENRIETTA HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02133305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HENRIETTA HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Urban House F/F, 43 Chase Side Southgate London N14 5BP to 1 Kings Avenue Winchmore Hill London N21 3NA on Oct 26, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2020

    		LRESSP

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Satisfaction of charge 10 in full

    		2 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 11, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 150,000
    		SH01

    Secretary's details changed for Mr Loucas Demetriou Theodorou on Jul 01, 2015

    		1 pagesCH03

    Director's details changed for Mr Loucas Demetriou Theodorou on Jul 01, 2015

    		2 pagesCH01
    234567Next

    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