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HENCAN (MOONRAKER) LIMITED

Company number 08946920

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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)
03 Aug 2016 MR01 Registration of charge 089469200009, created on 28 July 2016
14 Jun 2016 MR01 Registration of charge 089469200008, created on 3 June 2016
19 Apr 2016 MR01 Registration of charge 089469200007, created on 12 April 2016
18 Apr 2016 MR01 Registration of charge 089469200006, created on 12 April 2016
14 Apr 2016 MR01 Registration of charge 089469200005, created on 12 April 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
12 May 2015 MR01 Registration of charge 089469200004, created on 8 May 2015
11 May 2015 MR04 Satisfaction of charge 089469200002 in full
11 May 2015 MR04 Satisfaction of charge 089469200001 in full
24 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 31 July 2015
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
05 Aug 2014 CERTNM Company name changed hencan (belgravia) LIMITED\certificate issued on 05/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-04
22 Jul 2014 MR01 Registration of charge 089469200002
22 Jul 2014 MR01 Registration of charge 089469200003
08 Jul 2014 AP03 Appointment of Mrs Marina Cantle as a secretary on 7 July 2014
08 Jul 2014 MR01 Registration of charge 089469200001
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1