- Company Overview for HENNESSEY MACMILLAN LIMITED (06059104)
- Filing history for HENNESSEY MACMILLAN LIMITED (06059104)
- People for HENNESSEY MACMILLAN LIMITED (06059104)
- More for HENNESSEY MACMILLAN LIMITED (06059104)
| 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) |
|---|---|---|---|
| 01 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Jul 2019 | DS01 | Application to strike the company off the register | |
| 04 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Sep 2018 | CS01 | Confirmation statement made on 7 August 2018 with no updates | |
| 13 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with no updates | |
| 08 Sep 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
| 17 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
|
|
| 27 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 1 December 2014
|
|
| 24 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 1 December 2014
|
|
| 26 Sep 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
|
|
| 17 Sep 2014 | TM02 | Termination of appointment of Stephen Edward Hennessey as a secretary on 1 August 2014 | |
| 11 Aug 2014 | CH03 | Secretary's details changed for Stephen Edward Hennessey on 1 July 2014 | |
| 13 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Nov 2013 | CH01 | Director's details changed for Lisa Jane Hennessey on 25 November 2013 | |
| 25 Nov 2013 | AD01 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG England on 25 November 2013 | |
| 20 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
|
|
| 05 Aug 2013 | AD01 | Registered office address changed from 16 Edward Road Farnham Surrey GU9 8NP on 5 August 2013 | |
| 05 Aug 2013 | CH03 | Secretary's details changed for Stephen Edward Hennessey on 5 August 2013 | |
| 05 Aug 2013 | CH01 | Director's details changed for Lisa Jane Hennessey on 5 August 2013 | |
| 12 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |