HENRY CHARLES ASSOCIATES LIMITED

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Company Documents

DateDescription
14/12/2114 December 2021 Final Gazette dissolved via compulsory strike-off

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14/12/2114 December 2021 Final Gazette dissolved via compulsory strike-off

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 5 FLAT 5 GROSVENOR LODGE 980-982 HIGH ROAD LONDON N20 0QG UNITED KINGDOM

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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07/07/207 July 2020 CESSATION OF PHILIPPA MARY LOWE AS A PSC

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07/07/207 July 2020 DIRECTOR APPOINTED GEORGE HAMPSON

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07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HAMPSON

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LOWE

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 79 FRIERN PARK LONDON N12 9UA UNITED KINGDOM

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/12/196 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/03/1610 March 2016 Annual return made up to 25 January 2016 with full list of shareholders

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04/08/154 August 2015 Annual return made up to 25 January 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/07/1416 July 2014 Annual return made up to 25 January 2014 with full list of shareholders

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27/02/1427 February 2014 DIRECTOR APPOINTED PHILLIPA MARY LOWE

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27/02/1427 February 2014 24/02/2014

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/01/1325 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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