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HENNESSY DESIGN & BUILD LIMITED

Company number 09162299

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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)
01 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 23 February 2018
10 Mar 2017 AD01 Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 10 March 2017
06 Mar 2017 4.20 Statement of affairs with form 4.19
06 Mar 2017 600 Appointment of a voluntary liquidator
06 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24
28 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted