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HENNY ENTERPRISES (UK) LIMITED

Company number 09163717

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2020 DS01 Application to strike the company off the register
20 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
26 May 2020 AA Total exemption full accounts made up to 27 August 2019
28 Aug 2019 AA Total exemption full accounts made up to 31 August 2018
23 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
28 May 2019 AA01 Previous accounting period shortened from 28 August 2018 to 27 August 2018
19 Apr 2019 AP01 Appointment of Mr Zahid Mehmood Hussain as a director on 9 April 2019
23 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 August 2017
03 Aug 2018 AD01 Registered office address changed from PO Box B8 3BJ 301-303 301-303 Alum Rock Road Birmingham Westmidlands B8 3BJ United Kingdom to Unit 2 Phoenix Business Park Unit 2 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU on 3 August 2018
21 May 2018 AA01 Previous accounting period shortened from 29 August 2017 to 28 August 2017
20 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
24 May 2017 AA Total exemption full accounts made up to 31 August 2016
20 Apr 2017 AD01 Registered office address changed from 302 Cherrywood Road Birmingham B9 4UU England to PO Box B8 3BJ 301-303 301-303 Alum Rock Road Birmingham Westmidlands B8 3BJ on 20 April 2017
06 Dec 2016 AA Total exemption small company accounts made up to 29 August 2015
08 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
08 Oct 2016 AD01 Registered office address changed from C/O Meer & Co 506 Alum Rock Road Birmingham B8 3HX England to 302 Cherrywood Road Birmingham B9 4UU on 8 October 2016
05 Aug 2016 AA01 Previous accounting period shortened from 30 August 2015 to 29 August 2015
06 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
19 Nov 2015 AD01 Registered office address changed from 7 Davey Road Birmingham Birmingham West Midlands B20 3DS to C/O Meer & Co 506 Alum Rock Road Birmingham B8 3HX on 19 November 2015
15 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
06 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted