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S HENNELLY SERVICES LTD

Company number 08857101

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
27 Sep 2017 AP01 Appointment of Ms Joan Morrison as a director on 14 August 2017
01 Sep 2017 TM01 Termination of appointment of Samantha Jayne Taylor as a director on 14 August 2017
01 Sep 2017 AD01 Registered office address changed from 259 - 269 Old Marylebone Road London NW1 5RA England to St Magnus House 3 Lower Thames Street London EC3R 6HD on 1 September 2017
04 May 2017 TM01 Termination of appointment of Thomas Cooke as a director on 21 April 2017
05 Apr 2017 AD01 Registered office address changed from 1 Kilmarsh Road London W6 0PL to 259 - 269 Old Marylebone Road London NW1 5RA on 5 April 2017
04 Apr 2017 CS01 Confirmation statement made on 22 January 2017 with updates
04 Apr 2017 AP01 Appointment of Miss Samantha Jayne Taylor as a director on 4 April 2017
28 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
11 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
22 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted