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HENNESY LIMITED

Company number 01781437

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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)
18 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2013	4.72	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 - 15 pages (15 pages)
19 Apr 2013	4.68	Liquidators' statement of receipts and payments to 20 February 2013	View PDF Liquidators' statement of receipts and payments to 20 February 2013 - link opens in a new window - 18 pages (18 pages)
27 Feb 2012	AD01	Registered office address changed from Unit 6 Pulloxhill Business Park Greenfield Road Pulloxhill Beds MK45 5EY on 27 February 2012	View PDF Registered office address changed from Unit 6 Pulloxhill Business Park Greenfield Road Pulloxhill Beds MK45 5EY on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-21 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 50,000	View PDF Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	CH01	Director's details changed for Joanna Mary Swift on 30 September 2010	View PDF Director's details changed for Joanna Mary Swift on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH01	Director's details changed for Mr David Ashton Swift on 30 September 2010	View PDF Director's details changed for Mr David Ashton Swift on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	View PDF Current accounting period extended from 30 June 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	View PDF Return made up to 30/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
27 Jan 2009	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	363s	Return made up to 30/09/07; no change of members	View PDF Return made up to 30/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2007	363s	Return made up to 30/09/06; no change of members	View PDF Return made up to 30/09/06; no change of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
20 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
25 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
15 Nov 2005	363s	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
26 Sep 2003	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 10 pages (10 pages)

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