HENZLER LTD.



Company Documents

DateDescription
11/06/1911 June 2019CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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06/06/186 June 2018CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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23/06/1623 June 2016Annual return made up to 29 May 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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17/08/1517 August 2015Annual return made up to 31 July 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/09/1424 September 2014AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/08/1414 August 2014Annual return made up to 31 July 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/08/132 August 2013Annual return made up to 31 July 2013 with full list of shareholders

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30/05/1330 May 2013DIRECTOR'S CHANGE OF PARTICULARS / PETER HENZLER / 01/08/2012

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/08/1215 August 2012DIRECTOR'S CHANGE OF PARTICULARS / PETER HENZLER / 15/08/2012

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31/07/1231 July 2012Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012DIRECTOR'S CHANGE OF PARTICULARS / PETER HENZLER / 31/07/2012

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/10/1111 October 2011REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ

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10/10/1110 October 2011Annual return made up to 28 August 2011 with full list of shareholders

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28/09/1128 September 2011AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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28/09/1128 September 2011AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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28/09/1128 September 2011AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/12/109 December 2010CURREXT FROM 30/11/2010 TO 31/12/2010

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29/08/1029 August 2010Annual return made up to 28 August 2010 with full list of shareholders

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26/08/1026 August 2010APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD.

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19/02/1019 February 2010CORPORATE SECRETARY APPOINTED COMPANIES24 LTD.

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19/02/1019 February 2010Annual return made up to 16 November 2009 with full list of shareholders

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19/02/1019 February 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER HENZLER / 16/11/2009

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19/02/1019 February 2010APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD

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18/12/0918 December 2009AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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18/12/0918 December 2009AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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06/03/096 March 2009RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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13/12/0713 December 2007RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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16/11/0616 November 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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