HENDERSON LAND CREDIT (2015) LIMITED — Filings & Documents (27)
(E)Liquidator's statement of account
2023-02-15 · Winding Up
(E)Special resolution
2023-02-15 · Other
(E)Return of final meeting
2023-02-15 · Other
(E)Final statement of accounts
2023-02-15 · Other
(E)Liquidator's statement of account
2023-01-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-23 · Winding Up
(E)Special Resolution (Winding Up)
2021-11-23 · Winding Up
(E)FNW1 - Certificate of solvency
2021-11-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)Special resolution
2015-01-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-13 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-12 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-12 · Memorandum & Articles
Certificate of Incorporation
2014-12-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-30 · Share Related
(E)Articles of Association
2014-12-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2023-02-15 | |
| (E)Special resolution | Other | 2023-02-15 | |
| (E)Return of final meeting | Other | 2023-02-15 | |
| (E)Final statement of accounts | Other | 2023-02-15 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)Special resolution | Other | 2015-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-12 | |
| Certificate of Incorporation | Incorporation | 2014-12-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-30 | |
| (E)Articles of Association | Memorandum & Articles | 2014-12-30 |
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