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JOHN HENNESSY H0434 LTD

Company number 04907555

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2018 DS01 Application to strike the company off the register
06 Jun 2018 AA Micro company accounts made up to 30 November 2017
05 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 30 November 2017
27 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
27 Sep 2017 PSC04 Change of details for Mr John Hennessy as a person with significant control on 27 September 2017
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
16 Jun 2015 AA Partial exemption accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
07 Oct 2014 CH01 Director's details changed for John Hennessy on 15 November 2013
24 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jun 2013 AD01 Registered office address changed from 1-5 Alfred Street Bow, London E3 2BE on 11 June 2013
27 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010
11 Oct 2010 CH01 Director's details changed for John Hennessy on 21 September 2010