- Company Overview for HENNINGHALL LTD (06838668)
- Filing history for HENNINGHALL LTD (06838668)
- People for HENNINGHALL LTD (06838668)
- Charges for HENNINGHALL LTD (06838668)
- More for HENNINGHALL LTD (06838668)
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
|
|
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
|
|
20 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
|
|
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 |