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HEN LIMITED

Company number 03991215

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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)
20 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2022	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 14 pages (14 pages)
29 Sep 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
05 Sep 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
07 Sep 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 10 pages (10 pages)
11 Sep 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
14 Aug 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
12 Aug 2016	AD01	Registered office address changed from Mayfield London Road East Grinstead West Sussex RH19 1QE to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 12 August 2016	View PDF Registered office address changed from Mayfield London Road East Grinstead West Sussex RH19 1QE to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2016	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
22 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 10	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	TM01	Termination of appointment of Frances Johnson Hartnell as a director on 1 January 2012	View PDF Termination of appointment of Frances Johnson Hartnell as a director on 1 January 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 10	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	AP01	Appointment of Mr Mark Hartnell as a director	View PDF Appointment of Mr Mark Hartnell as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AD01	Registered office address changed from 37a Chichester Drive East Saltdean Brighton West Sussex BN2 8LD on 6 February 2014	View PDF Registered office address changed from 37a Chichester Drive East Saltdean Brighton West Sussex BN2 8LD on 6 February 2014 - link opens in a new window - 1 page (1 page)
21 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
09 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	TM01	Termination of appointment of Mark Hartnell as a director	View PDF Termination of appointment of Mark Hartnell as a director - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)

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