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R. W. HENNEY LTD

Company number 03692069

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2016 DS01 Application to strike the company off the register
28 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
09 Feb 2016 TM02 Termination of appointment of Suzanne Henney as a secretary on 31 January 2016
09 Feb 2016 TM01 Termination of appointment of Catriona Macdonald Henney as a director on 31 January 2016
09 Feb 2016 TM01 Termination of appointment of Roderick William Henney as a director on 31 January 2016
09 Feb 2016 TM01 Termination of appointment of Catriona Macdonald Henney as a director on 31 January 2016
09 Feb 2016 TM02 Termination of appointment of Suzanne Henney as a secretary on 31 January 2016
09 Feb 2016 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 February 2016
09 Feb 2016 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 February 2016
09 Feb 2016 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 February 2016
09 Feb 2016 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 February 2016
09 Feb 2016 AD01 Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 9 February 2016
25 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
24 Nov 2015 MR04 Satisfaction of charge 2 in full
24 Nov 2015 MR04 Satisfaction of charge 3 in full
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AP01 Appointment of Catriona Macdonald Henney as a director on 9 September 2015
28 Sep 2015 AP03 Appointment of Suzanne Henney as a secretary on 9 September 2015
28 Sep 2015 TM02 Termination of appointment of Catriona Macdonald Henney as a secretary on 9 September 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 MR01 Registration of charge 036920690005, created on 9 July 2014