| Name: |
HENDERSON (PROPERTY INVESTMENT) LIMITED
HENDERSON (PROPERTY INVESTMENT) LTD |
| Address: | UNIT 4 BESSEMER PARK, 250 MILKWOOD ROAD, HERNE HILL, LONDON, UNITED KINGDOM, SE24 0HG |
| Incorporation Date: | 1996-05-08 |
| date | name | form type |
| 2018-04-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-07-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-06 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH HENDERSON / 06/03/2017 | CH03 |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | CS01 |
| 2017-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HENDERSON / 06/03/2017 | CH01 |
| 2017-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | AA |
| 2016-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
| 2016-04-18 | 15/04/16 FULL LIST | AR01 |
| 2016-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM18 MELBOURNE GROVELONDONSE22 8RA | AD01 |
| 2016-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | AA |
| 2015-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
| 2015-04-21 | 15/04/15 FULL LIST | AR01 |
| 2014-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
| 2014-05-09 | 15/04/14 FULL LIST | AR01 |
| 2013-05-10 | 15/04/13 FULL LIST | AR01 |
| 2013-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
| 2012-04-24 | 15/04/12 FULL LIST | AR01 |
| 2012-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
| 2011-04-21 | 15/04/11 FULL LIST | AR01 |
| 2011-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2010-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2010-04-21 | 15/04/10 FULL LIST | AR01 |
| 2009-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2009-04-21 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-09 | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS | 363s |
| 2008-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2007-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2007-06-13 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2006-06-07 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2005-05-03 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-05 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
| 2003-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | AA |
| 2003-05-13 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-17 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | AA |
| 2001-06-11 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-06 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | AA |
| 1999-06-23 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | 363s |
| 1999-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | AA |
| 1998-05-20 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS | 363s |
| 1998-02-26 | EXEMPTION FROM APPOINTING AUDITORS 07/02/98 | SRES03 |
| 1998-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | AA |
| 1998-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | AA |
| 1997-06-02 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS | 363s |
| 1996-05-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1996-05-14 | NEW DIRECTOR APPOINTED | 288 |
| 1996-06-11 | AD 22/05/96---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 1996-05-14 | NEW SECRETARY APPOINTED | 288 |
| 1996-05-14 | DIRECTOR RESIGNED | 288 |
| 1996-05-14 | SECRETARY RESIGNED | 288 |
Last update: 2019-08-09 19:16:22