co
Corporate
Observer
Homepage
Data
Great Britain
Company
HENDERSON CROSTHWAITE LIMITED
Filings

HENDERSON CROSTHWAITE LIMITED: Filings

    • Overview

    Company NameHENDERSON CROSTHWAITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02376876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HENDERSON CROSTHWAITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Oct 07, 2015

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2015

    		LRESSP

    Termination of appointment of Judith Edna Price as a director on Sep 21, 2015

    		1 pagesTM01

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Ian Maxwell Scott on Jul 27, 2014

    		2 pagesCH01

    Director's details changed for Mr Jonathan Peter Wragg on Jul 27, 2014

    		2 pagesCH01

    Director's details changed for Mrs Judith Edna Price on Jul 27, 2014

    		2 pagesCH01

    legacy

    		3 pagesSH20

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    		6 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Appointment of Mr Steven Robert Kilday as a secretary

    		1 pagesAP03

    Termination of appointment of Kathy Cong as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2012

    		4 pagesAA

    Termination of appointment of Mark Redmayne as a director

    		1 pagesTM01

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

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		4 pagesAA
    23456Next

    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