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B1-HENI LIMITED

Company number 11431517

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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)
12 Jan 2021	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)
27 Oct 2020	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)
04 Dec 2019	TM01	Termination of appointment of Lovette Hyacinth Renford as a director on 4 December 2019	View PDF Termination of appointment of Lovette Hyacinth Renford as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AD01	Registered office address changed from Studio 5 st. Pauls Square Birmingham West Midlands B3 1QS England to Unit D2 Brook Street Business Centre Brook Street Tipton West Midlands DY4 9DD on 30 October 2019	View PDF Registered office address changed from Studio 5 st. Pauls Square Birmingham West Midlands B3 1QS England to Unit D2 Brook Street Business Centre Brook Street Tipton West Midlands DY4 9DD on 30 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CH01	Director's details changed for Miss Lovette Hyacinth Renford on 28 October 2019	View PDF Director's details changed for Miss Lovette Hyacinth Renford on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	AP01	Appointment of Miss Lovette Hyacinth Renford as a director on 12 September 2018	View PDF Appointment of Miss Lovette Hyacinth Renford as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	TM01	Termination of appointment of Alexander Costello as a director on 12 September 2018	View PDF Termination of appointment of Alexander Costello as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AD01	Registered office address changed from 30 Old Winnings Road Coventry CV7 8JL United Kingdom to Studio 5 st. Pauls Square Birmingham West Midlands B31QS on 30 August 2018	View PDF Registered office address changed from 30 Old Winnings Road Coventry CV7 8JL United Kingdom to Studio 5 st. Pauls Square Birmingham West Midlands B31QS on 30 August 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-25 GBP 1 - link opens in a new window - 8 pages (8 pages)

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