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HENDY LENNOX POWER PRODUCTS LIMITED

Company number 00201508

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	SH19	Statement of capital on 31 October 2019 GBP 100	View PDF Statement of capital on 31 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2019	CAP-SS	Solvency Statement dated 15/10/19	View PDF Solvency Statement dated 15/10/19 - link opens in a new window - 1 page (1 page)
31 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents/deed 29/03/2019	View PDF Resolutions RES13 ‐ Documents/deed 29/03/2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
08 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Jun 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	MR01	Registration of charge 002015080004, created on 3 June 2016	View PDF Registration of charge 002015080004, created on 3 June 2016 - link opens in a new window - 76 pages (76 pages)
09 Jun 2016	TM01	Termination of appointment of Brian Frederick Hendy as a director on 3 June 2016	View PDF Termination of appointment of Brian Frederick Hendy as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	TM01	Termination of appointment of Norman Hendy as a director on 3 May 2016	View PDF Termination of appointment of Norman Hendy as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,504	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,504 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AP01	Appointment of Mr Jonathan Michael Moritz as a director on 30 April 2015	View PDF Appointment of Mr Jonathan Michael Moritz as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)

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