About

Registered Number: 06269917
Date of Incorporation: 05/06/2007 (16 years and 10 months ago)
Company Status: InsolvencyProceedings
Registered Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

 

Based in London, Hendersons Newsagents Ltd was established in 2007, it has a status of "InsolvencyProceedings". Currently we aren't aware of the number of employees at the this business. There are 5 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Duncan 05 June 2007 - 1
HENDERSON, Gordon 05 June 2007 - 1
HENDERSON, Joanne 05 June 2007 - 1
HENDERSON, Sandra Lorraine 05 June 2007 - 1
HENDERSON, William Frederick 05 June 2007 05 June 2007 1

Filing History

Document Type Date
AM23 - N/A 24 August 2020
AM10 - N/A 16 March 2020
AM06 - N/A 02 November 2019
AM03 - N/A 16 October 2019
AD01 - Change of registered office address 02 September 2019
AM01 - N/A 30 August 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 15 August 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 17 February 2014
DISS40 - Notice of striking-off action discontinued 02 October 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 15 June 2009
RESOLUTIONS - N/A 04 April 2009
AA - Annual Accounts 04 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2008
363s - Annual Return 07 July 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
395 - Particulars of a mortgage or charge 26 July 2007
395 - Particulars of a mortgage or charge 26 June 2007
NEWINC - New incorporation documents 05 June 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 16 July 2007 Outstanding

N/A

Debenture 20 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.