Henley Software Limited
Company Profile
dissolved
Henley Software Limited
03242449•Private Limited With Share Capital
81 Station Road, Marlow, Bucks, SL71NS
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Incorporated
28/08/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
95110
Risk
—
Company Overview
Registration, classification & business activity
Henley Software Limited (03242449) is a private limited with share capital incorporated on 28/08/1996 (29 years old) and registered in bucks, SL71NS. The company operates under SIC code 95110 - repair of computers and peripheral equipment.
Private Limited With Share Capital
SIC: 95110
Incorporated 28/08/1996
SL71NS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-06-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2017
Default Companies House Registered Office Address Applied
Category:Address
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2012
Legacy
Category:Mortgage
Date:17-03-2012
Resolution
Category:Resolution
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:24-01-2012
Legacy
Category:Mortgage
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Legacy
Category:Mortgage
Date:25-06-2010
Legacy
Category:Mortgage
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:10-09-2004
Legacy
Category:Address
Date:12-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Mortgage
Date:30-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Annual Return
Date:04-12-2003
Legacy
Category:Capital
Date:04-09-2003
Resolution
Category:Resolution
Date:04-09-2003
Legacy
Category:Capital
Date:04-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2003
Legacy
Category:Address
Date:14-02-2003
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2001
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1999
Legacy
Category:Annual Return
Date:22-09-1999
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1999
Legacy
Category:Annual Return
Date:12-10-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Address
Date:10-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1998
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/10/2019
Filing Date03/05/2018
Latest Accounts31/01/2018
Trading Addresses
60-62 High Street, Burnham, Slough, Berkshire, SL17JT
81 Station Road, Marlow, SL71NSRegistered
Related Companies
1
Contact
81 Station Road, Marlow, Bucks, SL71NS