HENRI FITZWILLIAM-LAY LIMITED

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Company Documents

Date	Description
11/11/2411 November 2024	Confirmation statement made on 2024-11-09 with no updates View Document
28/09/2428 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/11/239 November 2023	Confirmation statement made on 2023-11-09 with no updates View Document
26/09/2326 September 2023	Micro company accounts made up to 2022-12-31 View Document
03/02/233 February 2023	Compulsory strike-off action has been discontinued View Document
03/02/233 February 2023	Compulsory strike-off action has been discontinued View Document
02/02/232 February 2023	Confirmation statement made on 2022-11-09 with no updates View Document
31/01/2331 January 2023	First Gazette notice for compulsory strike-off View Document
31/01/2331 January 2023	First Gazette notice for compulsory strike-off View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Micro company accounts made up to 2021-12-31 View Document
10/01/2210 January 2022	Confirmation statement made on 2021-11-09 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/11/1826 November 2018	CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View Document
24/09/1824 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View Document
25/09/1725 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View Document
26/09/1626 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/12/1512 December 2015	Annual return made up to 9 November 2015 with full list of shareholders View Document
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
18/02/1518 February 2015	Annual return made up to 9 November 2014 with full list of shareholders View Document
18/02/1518 February 2015	SAIL ADDRESS CHANGED FROM: C/O RAPIDACCOUNTING SERVICES LTD 11 GYPSY LANE MARLOW BUCKINGHAMSHIRE SL7 3JT UNITED KINGDOM View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts

25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
28/11/1328 November 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
20/11/1220 November 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
20/11/1220 November 2012	SAIL ADDRESS CHANGED FROM: C/O RAPIDACCOUNTING SERVICES LTD 8 GOSSMORE WALK MARLOW BUCKINGHAMSHIRE SL7 1QZ UNITED KINGDOM View Document
30/09/1230 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/12/1113 December 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
12/12/1112 December 2011	SAIL ADDRESS CREATED View Document
12/12/1112 December 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/12/1015 December 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
15/12/1015 December 2010	Annual return made up to 9 November 2010 with full list of shareholders View Document
26/01/1026 January 2010	Annual return made up to 9 November 2009 with full list of shareholders View Document
25/01/1025 January 2010	SECRETARY'S CHANGE OF PARTICULARS / EDWARD HUGH FITZWILLIAM LAY / 01/11/2009 View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE FITZWILLIAM LAY / 01/11/2009 View Document
23/11/0923 November 2009	REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 2 SUNNINGDALE GARDENS LONDON W8 6PX View Document
07/11/097 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
27/11/0827 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
19/11/0819 November 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View Document
15/07/0815 July 2008	Annual accounts small company total exemption made up to 31 December 2006 View Document
28/04/0828 April 2008	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 2 SUNNINGDALE GARDENS LONDON W8 6PY View Document
21/04/0821 April 2008	RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS View Document
24/05/0724 May 2007	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
29/03/0729 March 2007	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 View Document
03/03/063 March 2006	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View Document
17/11/0417 November 2004	SECRETARY RESIGNED View Document
17/11/0417 November 2004	NEW DIRECTOR APPOINTED View Document
17/11/0417 November 2004	NEW SECRETARY APPOINTED View Document
17/11/0417 November 2004	DIRECTOR RESIGNED View Document
09/11/049 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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