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HENDYS LIMITED

Company number 05714676

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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 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2020 DS01 Application to strike the company off the register
24 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
15 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
15 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
15 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
15 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 MR01 Registration of charge 057146760005, created on 9 July 2019
12 Jul 2019 MR01 Registration of charge 057146760004, created on 9 July 2019
18 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 MR04 Satisfaction of charge 057146760003 in full
21 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2017 CS01 Confirmation statement made on 20 February 2017 with updates
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 300
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2016 TM01 Termination of appointment of Josephine Clare Garvey as a director on 31 March 2015