- Company Overview for R. W. HENNEY LTD (03692069)
- Filing history for R. W. HENNEY LTD (03692069)
- People for R. W. HENNEY LTD (03692069)
- Charges for R. W. HENNEY LTD (03692069)
- More for R. W. HENNEY LTD (03692069)
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) |
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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
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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
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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 |