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HENNIK EDGE LIMITED

Company number 09299382

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2023 DS01 Application to strike the company off the register
05 Jan 2023 CS01 Confirmation statement made on 29 October 2022 with no updates
24 Jun 2022 AP01 Appointment of Jonathan Lacey as a director on 7 June 2022
23 Jun 2022 AP01 Appointment of Miss Grace Gilling as a director on 7 June 2022
23 Jun 2022 AP01 Appointment of Ms Alison Jane Jackson as a director on 7 June 2022
23 Jun 2022 AP01 Appointment of Mr Peter Ronald Luckham-Jones as a director on 7 June 2022
23 Jun 2022 AD01 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 23 June 2022
23 Jun 2022 TM01 Termination of appointment of Christopher Honeyman Brown as a director on 7 June 2022
23 Jun 2022 TM01 Termination of appointment of Nicholas Colin Hussey as a director on 7 June 2022
26 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
26 May 2022 PSC05 Change of details for Hennik Group Limited as a person with significant control on 26 May 2022
18 May 2022 AA Micro company accounts made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 December 2020
11 Jan 2021 AA Micro company accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
01 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
16 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with updates
29 Nov 2017 CH01 Director's details changed for Mr Henry James Anson on 28 October 2017