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HENNERTON MEMBERS CLUB LTD

Company number 08994803

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2015 DS01 Application to strike the company off the register
29 Jun 2015 AA01 Current accounting period extended from 30 April 2015 to 30 June 2015
26 Jun 2015 TM01 Termination of appointment of Christopher James Whyatt as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of George Stanley Leonard Thompson as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Anthony Norman Fiddy as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Valerie Ann Doyle as a director on 26 June 2015
08 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
31 Mar 2015 AP03 Appointment of Mr Lars Fredrick Arthur Swann as a secretary on 31 March 2015
27 Mar 2015 AP01 Appointment of Mrs Valerie Ann Doyle as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Mr George Stanley Leonard Thompson as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Mr Anthony Norman Fiddy as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Mr Christopher James Whyatt as a director on 25 March 2015
05 Mar 2015 AP01 Appointment of Mr Keith William Walter Hurley as a director on 4 March 2015
04 Mar 2015 TM01 Termination of appointment of David William Moll as a director on 3 March 2015
02 Mar 2015 AP01 Appointment of Mr David William Moll as a director on 23 April 2014
27 Feb 2015 TM02 Termination of appointment of Christopher Hugh Geoffrey Neale as a secretary on 27 February 2015
27 Feb 2015 TM01 Termination of appointment of David William Moll as a director on 26 February 2015
11 Feb 2015 TM01 Termination of appointment of Gordon Holmes as a director on 10 February 2015
11 Feb 2015 TM01 Termination of appointment of Christopher Hugh Geoffrey Neale as a director on 10 February 2015
14 Nov 2014 AP01 Appointment of Mr Christopher Hugh Geoffrey Neale as a director on 19 October 2014
14 Nov 2014 AP03 Appointment of Mr Christopher Hugh Geoffrey Neale as a secretary on 20 October 2014
14 Nov 2014 AP01 Appointment of Mr Gordon Holmes as a director on 20 October 2014
14 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-14
  • GBP 1