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HENIWELL LIMITED

Company number 04236059

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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)
22 Sep 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)
28 Jan 2020	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)
16 Jan 2020	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)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2019	AD01	Registered office address changed from 10 Wharf Street Godalming Surrey GU7 1NN to 26 South Hill South Hill Godalming GU7 1JT on 17 December 2019	View PDF Registered office address changed from 10 Wharf Street Godalming Surrey GU7 1NN to 26 South Hill South Hill Godalming GU7 1JT on 17 December 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders	View PDF Annual return made up to 18 June 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	CH03	Secretary's details changed for Ms Joanna Mary Mackenzie Lee on 18 June 2016	View PDF Secretary's details changed for Ms Joanna Mary Mackenzie Lee on 18 June 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 30,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
30 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 30,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
02 Sep 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
22 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	TM01	Termination of appointment of Orazio Primavera as a director	View PDF Termination of appointment of Orazio Primavera as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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