HENVILL LIMITED

Company number 08001310

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
27 Jan 2016	SH08	Change of share class name or designation	(2 pages)
09 Oct 2015	CERTNM	Company name changed aromoss LIMITED\certificate issued on 09/10/15 RES15 ‐ Change company name resolution on 2015-10-01	(2 pages)
09 Oct 2015	CONNOT	Change of name notice	(2 pages)
06 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	(5 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
26 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	(5 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
16 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 2	(4 pages)
29 May 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
29 May 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
29 May 2012	TM01	Termination of appointment of Michael Ward as a director	(1 page)
29 May 2012	AP03	Appointment of Mr Andrew Edward Kevill as a secretary	(1 page)
29 May 2012	AP01	Appointment of Mr Bruce Stewart Henry as a director	(2 pages)
29 May 2012	AP01	Appointment of Mr Andrew Edward Kevill as a director	(2 pages)
29 May 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 29 May 2012	(1 page)
29 May 2012	CERTNM	Company name changed ensco 925 LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-24	(2 pages)
29 May 2012	CONNOT	Change of name notice	(2 pages)
22 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)