HEN RESTAURANTS LTD filing history - Find and update company information - GOV.UK

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HEN RESTAURANTS LTD

Company number 09221955

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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)
17 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	View PDF Liquidators' statement of receipts and payments to 19 December 2018 - link opens in a new window - 9 pages (9 pages)
29 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	View PDF Liquidators' statement of receipts and payments to 19 December 2017 - link opens in a new window - 11 pages (11 pages)
11 Jan 2017	AD01	Registered office address changed from Le Mercury Restaurant, 140a Upper Street London N1 1QY to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 January 2017	View PDF Registered office address changed from Le Mercury Restaurant, 140a Upper Street London N1 1QY to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20 - link opens in a new window - 1 page (1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2016	SH02	Sub-division of shares on 15 January 2016	View PDF Sub-division of shares on 15 January 2016 - link opens in a new window - 5 pages (5 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 27 April 2016 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 27/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 27/12/2015 - link opens in a new window - 38 pages (38 pages)
17 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	TM01	Termination of appointment of Grazyna Podgorska - Ilic as a director on 1 February 2015	View PDF Termination of appointment of Grazyna Podgorska - Ilic as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	CH01	Director's details changed for Mrs Grazyna Ilic on 24 October 2014	View PDF Director's details changed for Mrs Grazyna Ilic on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AP01	Appointment of Mrs Grazyna Ilic as a director on 18 October 2014	View PDF Appointment of Mrs Grazyna Ilic as a director on 18 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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