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HENRY & SONS UK WINDOWS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry & Sons Uk Windows Ltd. The company was founded 13 years ago and was given the registration number 07393594. The firm's registered office is in LONDON. You can find them at 3 Field Court, Gray's Inn, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HENRY & SONS UK WINDOWS LTD
Company Number:07393594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 September 2010
End of financial year:30 September 2015
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:3 Field Court, Gray's Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Church Lane, Kingsbury, London, United Kingdom, NW9 8SS

Secretary30 September 2010Active
106, Caversham Avenue, Palmers Green, London, England, N13 4LN

Director30 September 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-10-25Address

Change registered office address company with date old address new address.

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2016-10-19Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-10-19Insolvency

Liquidation voluntary appointment of liquidator.

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2016-10-19Resolution

Resolution.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Address

Change registered office address company with date old address new address.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-04-16Mortgage

Mortgage create with deed with charge number.

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2013-10-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-12Officers

Change person director company with change date.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2013-04-22Mortgage

Mortgage create with deed with charge number.

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2013-01-30Address

Change registered office address company with date old address.

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2012-12-19Address

Change registered office address company with date old address.

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