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Dato Capital United Kingdom

Henlys Group PLC

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Full Company ReportHENLYS GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2005)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Liquidation
Company Number 00435086
Record last updated Wednesday, February 6, 2019 1:24:41 AM UTC
Official Address 2 Floor 110 Cannon Street Dowgate
There are 350 companies registered at this street
Locality Dowgate
Region City Of London, England
Postal Code EC4N6EU
Sector Holding Companies including Head Offices

Charts

Visits

HENLYS GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-12014-92015-82022-62022-122024-92024-10012
Document Type Publication date Download link
Notices Feb 6, 2019 Annual liquidation meetings Annual liquidation meetings
Notices Feb 14, 2018 Annual liquidation meetings 2969... Annual liquidation meetings 2969...
Notices Mar 27, 2017 Annual liquidation meetings Annual liquidation meetings
Registry Aug 17, 2015 Liquidator's progress report Liquidator's progress report
Registry Feb 24, 2015 Liquidator's progress report 4350... Liquidator's progress report 4350...
Registry Aug 15, 2014 Liquidator's progress report Liquidator's progress report
Registry Jul 29, 2014 Change of registered office address Change of registered office address
Registry Jan 30, 2014 Liquidator's progress report Liquidator's progress report
Registry Aug 16, 2013 Liquidator's progress report 4350... Liquidator's progress report 4350...
Registry Feb 21, 2013 Change of registered office address Change of registered office address
Registry Feb 13, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 28, 2013 Change of registered office address Change of registered office address
Registry Aug 16, 2012 Liquidator's progress report Liquidator's progress report
Registry Jan 31, 2012 Liquidator's progress report 4350... Liquidator's progress report 4350...
Registry Aug 8, 2011 Liquidator's progress report Liquidator's progress report
Registry Feb 25, 2011 Liquidator's progress report 4350... Liquidator's progress report 4350...
Registry Aug 27, 2010 Liquidator's progress report Liquidator's progress report
Registry Feb 26, 2010 Liquidator's progress report 4350... Liquidator's progress report 4350...
Registry Aug 25, 2009 Liquidator's progress report Liquidator's progress report
Registry Mar 5, 2009 Liquidator's progress report 4350... Liquidator's progress report 4350...
Registry Aug 28, 2008 Liquidator's progress report Liquidator's progress report
Registry Feb 11, 2008 Liquidator's progress report 4350... Liquidator's progress report 4350...
Registry Aug 23, 2007 Liquidator's progress report Liquidator's progress report
Registry Feb 19, 2007 Liquidator's progress report 4350... Liquidator's progress report 4350...
Registry Feb 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Feb 6, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 2, 2006 Statement of company's affairs Statement of company's affairs
Registry Jan 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2005 Annual return Annual return
Registry Oct 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2004 Change of accounting reference date 4350... Change of accounting reference date 4350...
Registry Oct 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2004 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Sep 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 28, 2004 Resignation of a director Resignation of a director
Registry Sep 28, 2004 Resignation of a director 4350... Resignation of a director 4350...
Registry Sep 28, 2004 Resignation of a director Resignation of a director
Registry Sep 28, 2004 Resignation of a director 4350... Resignation of a director 4350...
Registry Sep 28, 2004 Resignation of a director Resignation of a director
Registry Sep 28, 2004 Resignation of a director 4350... Resignation of a director 4350...
Registry Sep 21, 2004 Resignation of 6 people: one Finance Director, one Executive Manager, one Company Director, one Chief Executive and one Director (a man) Resignation of 6 people: one Finance Director, one Executive Manager, one Company Director, one Chief Executive and one Director (a man)
Registry Aug 31, 2004 Register of members Register of members
Registry Aug 4, 2004 Resignation of a director Resignation of a director
Registry Jul 22, 2004 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 28, 2004 Appointment of a director Appointment of a director
Registry Jun 15, 2004 Appointment of a man as Chartered Accountants and Director Appointment of a man as Chartered Accountants and Director
Registry Jun 7, 2004 Annual return Annual return
Registry May 25, 2004 Appointment of a director Appointment of a director
Registry May 6, 2004 Appointment of a man as Director and Business Consultant Appointment of a man as Director and Business Consultant
Registry Apr 30, 2004 Resignation of a director Resignation of a director
Registry Feb 12, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 12, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 12, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 23, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jan 11, 2004 Annual accounts Annual accounts
Registry Dec 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2003 Resignation of a director Resignation of a director
Registry Dec 8, 2003 Appointment of a director Appointment of a director
Registry Dec 8, 2003 Appointment of a director 4350... Appointment of a director 4350...
Registry Dec 8, 2003 Appointment of a director Appointment of a director
Registry Dec 1, 2003 Resignation of one President/Ceo and one Director (a man) Resignation of one President/Ceo and one Director (a man)
Registry Dec 1, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Sep 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 30, 2003 Annual return Annual return
Registry May 7, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 24, 2003 Resignation of a director Resignation of a director
Registry Feb 12, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 12, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 12, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 5, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Jul 26, 2002 Miscellaneous document Miscellaneous document
Registry May 27, 2002 Annual return Annual return
Registry May 8, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 8, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 8, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 8, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 8, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Apr 5, 2002 Annual accounts Annual accounts
Registry Mar 19, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 11, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4350... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4350...
Registry Jun 16, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2001 Annual return Annual return
Registry Apr 24, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 24, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 24, 2001 Memorandum of association Memorandum of association
Registry Apr 24, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 24, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2001 Alteration to memorandum and articles 4350... Alteration to memorandum and articles 4350...
Financials Mar 23, 2001 Annual accounts Annual accounts
Registry Feb 23, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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