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HENNINGDON LIMITED

Company number 10707975

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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)
21 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP01	Appointment of Mr Juraj Petras as a director on 18 July 2019	View PDF Appointment of Mr Juraj Petras as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	TM01	Termination of appointment of Miroslav Forgac as a director on 18 July 2019	View PDF Termination of appointment of Miroslav Forgac as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Nov 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	AP01	Appointment of Mr Miroslav Forgac as a director on 15 August 2017	View PDF Appointment of Mr Miroslav Forgac as a director on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	AD01	Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 96 Brookscroft Road London E17 4JR on 16 August 2017	View PDF Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 96 Brookscroft Road London E17 4JR on 16 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	TM01	Termination of appointment of Rosemary Anne Lass as a director on 16 August 2017	View PDF Termination of appointment of Rosemary Anne Lass as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	TM01	Termination of appointment of Vivien Edwina Randle as a director on 4 July 2017	View PDF Termination of appointment of Vivien Edwina Randle as a director on 4 July 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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