HENDRAWS LIMITED
Company number 03166028 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 5 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jan 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 6 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-06 · 10 pages | View document |
| 12 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-06 · 11 pages | View document |
| 18 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Oct 2021 | Resolutions | View document |
| 18 Oct 2021 | Resolutions · 1 page | View document |
| 18 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 11 Oct 2021 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 2021-10-11 · 1 page | View document |
| 18 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 8 Apr 2021 | CESSATION OF IAN DAVID MORGAN AS A PSC | View document |
| 8 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS ROSINA MORGAN | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | DIRECTOR APPOINTED IRIS ROSINA MORGAN | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 2 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 14 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 25 HARLEY STREET, LONDON, W1G 2BR | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Nov 2004 | £ IC 50000/25000 12/11/04 £ SR 25000@1=25000 | View document |
| 19 Nov 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jun 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 6 Mar 1996 | SECRETARY RESIGNED | View document |
| 6 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | DIRECTOR RESIGNED | View document |
| 29 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |