HENDERSON SMALLER COMPANIES FINANCE LIMITED: Filings

  • Overview

    Company NameHENDERSON SMALLER COMPANIES FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02579244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HENDERSON SMALLER COMPANIES FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from Glentworth Court Lime Kiln Close Stoke Gifford Bristol BS34 8SR on Jan 04, 2013

    2 pagesAD01

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Termination of appointment of Beatrice Hannah Millicent Holland as a director on May 18, 2012

    2 pagesTM01

    Termination of appointment of James Jonathan Nelson as a director on May 18, 2012

    2 pagesTM01

    Registered office address changed from 201 Bishopsgate London EC2M 3AE on May 28, 2012

    3 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 18, 2012

    LRESSP

    Annual return made up to Oct 10, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2011

    Statement of capital on Nov 02, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of John Dudley Fishburn as a director on Sep 30, 2011

    2 pagesTM01

    Full accounts made up to May 31, 2011

    13 pagesAA

    Appointment of Beatrice Hannah Millicent Holland as a director

    3 pagesAP01

    Annual return made up to Oct 10, 2010 with full list of shareholders

    14 pagesAR01

    Full accounts made up to May 31, 2010

    14 pagesAA

    Termination of appointment of Sally Davis as a director

    2 pagesTM01

    Director's details changed for James Jonathan Nelson on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Sally Margaret Davis on Oct 01, 2009

    3 pagesCH01

    Annual return made up to Oct 10, 2009 with full list of shareholders

    15 pagesAR01

    Director's details changed for John Dudley Fishburn on Oct 01, 2009

    3 pagesCH01

    Full accounts made up to May 31, 2009

    14 pagesAA

    Full accounts made up to May 31, 2008

    14 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    6 pages363a

    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