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HENNESSEY INTERNATIONAL LIMITED

Company number 04821796

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 Aug 2014 AD01 Registered office address changed from 26 Earith Business Park Meadow Drove Earith Cambs PE28 3QF to 39 Woodpecker Way Cambourne Cambs CB23 6GZ on 29 August 2014
25 Jul 2014 AD01 Registered office address changed from 26 Earth Business Park Meadow Drove Earith Cambs PE28 3QF to 26 Earith Business Park Meadow Drove Earith Cambs PE28 3QF on 25 July 2014
15 Jul 2014 AD01 Registered office address changed from 39 Woodpecker Way Great Cambourne Cambridge CB23 6GZ England to 26 Earth Business Park Meadow Drove Earith Cambs PE28 3QF on 15 July 2014
01 Nov 2013 AD01 Registered office address changed from 26 Earith Business Park Meadow Drove Huntingdon Cambridgeshire PE28 3QF on 1 November 2013
28 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
21 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
14 Aug 2013 AP01 Appointment of Robert Pintora as a director
24 Jul 2013 AD01 Registered office address changed from 39 Brunel Way Thetford Norfolk IP24 1HP United Kingdom on 24 July 2013
28 Jun 2013 TM01 Termination of appointment of Craig Tutt as a director
17 Nov 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
16 Nov 2012 AD01 Registered office address changed from 39 Woodpecker Way Cambourne Cambs CB23 6GZ on 16 November 2012
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Nov 2012 AD01 Registered office address changed from Keystone Enterprise Factory 39 Brunel Way Thetford Norfolk IP24 1HP on 9 November 2012
10 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
28 Apr 2011 TM02 Termination of appointment of Ben Edgley as a secretary
03 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Sep 2009 363a Return made up to 04/07/09; full list of members
17 Sep 2009 288c Secretary's change of particulars / ben edgley / 01/04/2009