HENLU LIMITED

Company number 10568244 ·

Dissolved

42 filings

Date Filing
5 Sep 2026 Final Gazette dissolved following liquidation · 1 page View document
5 Sep 2026 Final Gazette dissolved following liquidation View document
5 Jun 2026 Return of final meeting in a members' voluntary winding up · 18 pages View document
27 May 2025 Liquidators' statement of receipts and payments to 2025-03-26 · 22 pages View document
23 Apr 2024 Register inspection address has been changed to 14 Park Row Nottingham NG1 6GR · 2 pages View document
16 Apr 2024 Declaration of solvency · 6 pages View document
16 Apr 2024 Resolutions · 1 page View document
16 Apr 2024 Resolutions View document
16 Apr 2024 Appointment of a voluntary liquidator · 4 pages View document
16 Apr 2024 Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-04-16 · 3 pages View document
1 Mar 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
6 Apr 2023 Amended total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Director's details changed for Mr Stephen Stewart on 2022-01-11 · 2 pages View document
28 Feb 2022 Registered office address changed from 26 Wells Road Thornhill Dewsbury WF12 0LE United Kingdom to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 2022-02-28 · 1 page View document
28 Feb 2022 Director's details changed for Mrs Joanne Stewart on 2022-01-11 · 2 pages View document
22 Feb 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
19 Feb 2020 DIRECTOR APPOINTED MRS JOANNE STEWART View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 May 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018 View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
10 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN STEWART / 06/12/2018 View document
10 Dec 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 51A MOUNT PLEASANT KEYWORTH NOTTINGHAM NOTTINGHAMSHIRE NG12 5EP ENGLAND View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STEWART / 06/12/2018 View document
10 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN STEWART / 06/12/2018 View document
10 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
11 Apr 2018 DISS40 (DISS40(SOAD)) View document
10 Apr 2018 FIRST GAZETTE View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
4 Apr 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM THE HOLLIES 19 WELLINGTON ROAD BURTON JOYCE NOTTINGHAM NOTTINGHAMSHIRE NG14 5GQ ENGLAND View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 Jun 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM KESTREL LODGE UPPER HEXGREAVE FARNSFIELD NOTTINGHAMSHIRE NG22 8LS ENGLAND View document
17 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document