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HENART LIMITED

Company number 08318592

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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)
07 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2024 DS01 Application to strike the company off the register
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
25 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
26 Sep 2022 PSC04 Change of details for Mr Jan Van Den Berghe as a person with significant control on 1 July 2022
26 Sep 2022 PSC07 Cessation of Wim Van Den Berghe as a person with significant control on 1 July 2022
26 Sep 2022 TM01 Termination of appointment of Wim Van Den Berghe as a director on 1 July 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jul 2021 SH30 Directors statement and auditors report. Out of capital
12 Jul 2021 SH30 Directors statement and auditors report. Out of capital
12 Jul 2021 SH30 Directors statement and auditors report. Out of capital
12 Jul 2021 SH30 Directors statement and auditors report. Out of capital
12 Jul 2021 SH30 Directors statement and auditors report. Out of capital
18 May 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 1,772,739.00
18 May 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 4.00
18 May 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 2,595,841.00
18 May 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 2,360,669.00
18 May 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 2,276,679.00
18 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase