Advanced company searchLink opens in new window

HENNINGHALL LTD

Company number 06838668

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2017 DS01 Application to strike the company off the register
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
08 Dec 2015 AP02 Appointment of Sanberg Limited as a director on 8 December 2015
08 Dec 2015 TM01 Termination of appointment of Eric Halff as a director on 8 December 2015
08 Dec 2015 AP01 Appointment of Mr. Yan Zanus Fortès as a director on 8 December 2015
08 Dec 2015 TM01 Termination of appointment of Plainsquare Limited as a director on 8 December 2015
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 DISS40 Compulsory strike-off action has been discontinued
05 May 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
20 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
20 Mar 2014 CH02 Director's details changed for Hmsa (Uk) Limited on 13 February 2014
19 Mar 2014 AD01 Registered office address changed from 100 Seymour Place London W1H 1NE on 19 March 2014
03 Feb 2014 TM02 Termination of appointment of Limestar Investments Limited as a secretary
24 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders