R. W. HENNEY LTD

Company number 03692069

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2016	DS01	Application to strike the company off the register	(4 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages)
09 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 January 2016	(1 page)
09 Feb 2016	TM02	Termination of appointment of Suzanne Henney as a secretary on 31 January 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Catriona Macdonald Henney as a director on 31 January 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Roderick William Henney as a director on 31 January 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Catriona Macdonald Henney as a director on 31 January 2016	(1 page)
09 Feb 2016	TM02	Termination of appointment of Suzanne Henney as a secretary on 31 January 2016	(1 page)
09 Feb 2016	AP03	Appointment of Mr Arnold Stephen Levy as a secretary on 1 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Kevin Lance Morris as a director on 1 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr John William Hampden Smithers as a director on 1 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Arnold Stephen Levy as a director on 1 February 2016	(2 pages)
09 Feb 2016	AD01	Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 9 February 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(5 pages)
24 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Nov 2015	MR04	Satisfaction of charge 2 in full	(3 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
07 Oct 2015	AP01	Appointment of Catriona Macdonald Henney as a director on 9 September 2015	(4 pages)
28 Sep 2015	AP03	Appointment of Suzanne Henney as a secretary on 9 September 2015	(2 pages)
28 Sep 2015	TM02	Termination of appointment of Catriona Macdonald Henney as a secretary on 9 September 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
15 Jul 2014	MR01	Registration of charge 036920690005, created on 9 July 2014	(3 pages)