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HNNYL LIMITED

Company number 07247809

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2012 AD01 Registered office address changed from 34 New Cavendish Street London W1G 8UB United Kingdom on 22 October 2012
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2012 DS01 Application to strike the company off the register
31 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 4
13 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 4
05 Jul 2010 AP01 Appointment of Maurice David John Stock as a director
05 Jul 2010 AP01 Appointment of Paul Jeremy Simmons as a director
19 May 2010 TM01 Termination of appointment of John King as a director
19 May 2010 TM02 Termination of appointment of Aci Secretaries Limited as a secretary
19 May 2010 AP01 Appointment of Bhikhu Bhuptani as a director
10 May 2010 AD01 Registered office address changed from 34 New Cavendish Street Nunthorpe London W1G 8UB United Kingdom on 10 May 2010
10 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted