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Henley & Welch Property Ltd

Documents

Total Documents20
Total Pages58

Filing History

18 January 2022Final Gazette dissolved via compulsory strike-off
2 November 2021First Gazette notice for compulsory strike-off
10 August 2020Confirmation statement made on 7 August 2020 with updates
7 August 2020Notification of Daniel Lee Henley as a person with significant control on 6 August 2020
7 August 2020Cessation of Bryan Thornton as a person with significant control on 6 August 2020
7 August 2020Termination of appointment of Bryan Thornton as a director on 6 August 2020
7 August 2020Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 17 Londesborough Road Scarborough North Yorkshire YO12 5AD on 7 August 2020
7 August 2020Cessation of Cfs Secretaries Limited as a person with significant control on 6 August 2020
7 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-07
7 August 2020Appointment of Mr Daniel Lee Henley as a director on 6 August 2020
6 August 2020Notification of Cfs Secretaries Limited as a person with significant control on 6 August 2020
6 August 2020Appointment of Mr Bryan Thornton as a director on 6 August 2020
6 August 2020Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 August 2020
6 August 2020Notification of Bryan Thornton as a person with significant control on 6 August 2020
6 August 2020Confirmation statement made on 9 July 2020 with updates
6 August 2020Accounts for a dormant company made up to 31 July 2020
16 July 2020Termination of appointment of Peter Anthony Valaitis as a director on 16 July 2020
16 July 2020Cessation of Peter Valaitis as a person with significant control on 16 July 2020
16 July 2020Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 16 July 2020
10 July 2019Incorporation
Statement of capital on 2019-07-10
  • GBP 1
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