HEP 2017 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/07/187 July 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/06/1826 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1819 June 2018 | APPLICATION FOR STRIKING-OFF |
| 10/08/1710 August 2017 | COMPANY NAME CHANGED HENLEY ENTERPRISE PARK LIMITED CERTIFICATE ISSUED ON 10/08/17 |
| 10/08/1710 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/179 August 2017 | DISS REQUEST WITHDRAWN |
| 08/07/178 July 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/05/1723 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1713 May 2017 | APPLICATION FOR STRIKING-OFF |
| 18/04/1718 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 1 |
| 18/04/1718 April 2017 | STATEMENT BY DIRECTORS |
| 18/04/1718 April 2017 | REDUCE ISSUED CAPITAL 12/04/2017 |
| 18/04/1718 April 2017 | SOLVENCY STATEMENT DATED 12/04/17 |
| 17/06/1617 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 09/06/169 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM EMPSTEAD WORKS GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1UF |
| 10/06/1410 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/12/1217 December 2012 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 27/09/1227 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1227 September 2012 | COMPANY NAME CHANGED WALDEN & SON(HENLEY),LIMITED CERTIFICATE ISSUED ON 27/09/12 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WALDEN |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALDEN |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIGWEED |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN WALDEN |
| 20/06/1220 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | SECRETARY APPOINTED MR MALCOLM HARRIS |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR MARK WILLIAMS |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR MALCOLM BRIAN HARRIS |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WALDEN / 07/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN WALDEN / 07/06/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9220 July 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/08/909 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | RETURN MADE UP TO 24/08/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 04/04/574 April 1957 | ARTICLES OF ASSOCIATION |
| 04/04/334 April 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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