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HENLEY SOFTWARE LIMITED - 81 Station Road, Marlow, Bucks, SL7 1NS, United Kingdom
Company Information
- Company registration number
- 03242449
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 81 Station Road
- Marlow
- Bucks
- SL7 1NS 81 Station Road, Marlow, Bucks, SL7 1NS UK
Management
- Managing Directors
- HENLEY, Alyssa Wendy
- HENLEY, Kathryn Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-28
- Dissolved on
- 2020-04-30
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ms Alyssa Wendy Henley
- Kathryn Louise Henley
- Kathryn Louise Henley
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2018-01-31
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2018-09-11
- Last Date: 2017-08-28
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HENLEY SOFTWARE LIMITED Company Description
- HENLEY SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03242449. Its current trading status is "closed". It was registered 1996-08-28. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at 81 Station Road .
Get HENLEY SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henley Software Limited - 81 Station Road, Marlow, Bucks, SL7 1NS, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-01-31) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-10) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-06-04) - 600
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liquidation-voluntary-declaration-of-solvency (2018-06-04) - LIQ01
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resolution (2018-06-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-17) - PSC01
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default-companies-house-registered-office-address-applied (2017-06-12) - RP05
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-17) - PSC09
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-09-22) - CS01
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mortgage-satisfy-charge-full (2017-12-01) - MR04
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mortgage-satisfy-charge-full (2017-12-08) - MR04
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change-account-reference-date-company-current-extended (2017-12-22) - AA01
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change-to-a-person-with-significant-control (2017-12-22) - PSC04
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change-person-director-company-with-change-date (2017-12-22) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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change-person-director-company-with-change-date (2016-12-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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change-person-director-company-with-change-date (2015-10-09) - CH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-14) - MR04
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termination-director-company-with-name (2014-03-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-03) - AD01
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legacy (2012-03-17) - MG01
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resolution (2012-01-24) - RESOLUTIONS
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capital-allotment-shares (2012-01-24) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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legacy (2011-12-14) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
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legacy (2010-06-25) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-05-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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legacy (2009-09-24) - 363a
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legacy (2009-04-23) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-10-15) - 363a
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legacy (2008-07-23) - 288b
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legacy (2008-07-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-28) - AA
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legacy (2007-09-27) - 363s
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legacy (2007-09-03) - 288b
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legacy (2007-09-03) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA
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legacy (2006-09-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-27) - AA
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legacy (2005-09-06) - 288a
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legacy (2005-09-06) - 288b
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legacy (2005-10-12) - 225
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legacy (2005-10-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-10) - 363s
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legacy (2004-07-12) - 287
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accounts-with-accounts-type-total-exemption-small (2004-07-05) - AA
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legacy (2004-06-30) - 395
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legacy (2004-06-01) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-04) - 363s
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legacy (2003-09-04) - 88(2)R
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resolution (2003-09-04) - RESOLUTIONS
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legacy (2003-09-04) - 123
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accounts-with-accounts-type-total-exemption-small (2003-02-26) - AA
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legacy (2003-02-14) - 287
keyboard_arrow_right 2002
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-11) - AA
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legacy (2002-12-18) - 288a
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legacy (2002-12-18) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-17) - 363s
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accounts-with-accounts-type-small (2001-04-20) - AA
keyboard_arrow_right 2000
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legacy (2000-09-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-05) - AA
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legacy (1999-09-22) - 363s
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accounts-amended-with-accounts-type-full (1999-06-14) - AAMD
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accounts-with-accounts-type-full (1999-04-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-23) - AA
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legacy (1998-09-10) - 287
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legacy (1998-10-12) - 288b
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legacy (1998-10-12) - 288a
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legacy (1998-10-12) - 363s
keyboard_arrow_right 1997
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resolution (1997-10-09) - RESOLUTIONS
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legacy (1997-10-09) - 363s
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legacy (1997-04-08) - 287
keyboard_arrow_right 1996
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legacy (1996-09-12) - 288
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incorporation-company (1996-08-28) - NEWINC
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legacy (1996-09-18) - 287
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legacy (1996-09-18) - 88(2)R