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HENIGHEN BUILDERS LTD.

Company number SC242664

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2021 DS01 Application to strike the company off the register
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 CH01 Director's details changed for John Joseph Henighen on 6 November 2020
06 Nov 2020 CH03 Secretary's details changed for Janice Henighen on 6 November 2020
06 Nov 2020 CH03 Secretary's details changed for Janice Henighen on 6 November 2020
27 Oct 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020
06 Oct 2020 AD01 Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
06 May 2019 AD01 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019
02 Feb 2019 CS01 Confirmation statement made on 19 November 2018 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jan 2018 PSC07 Cessation of John Henighen as a person with significant control on 20 January 2018
21 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 PSC01 Notification of John Henighen as a person with significant control on 1 July 2016
01 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 104
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 104
21 Jan 2015 CH01 Director's details changed for John Joseph Henighen on 18 September 2014
21 Jan 2015 CH03 Secretary's details changed for Janice Henighen on 18 September 2014