T.HENNESSEY LIMITED

03586774
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

Documents

Documents
Date Category Description Pages
25 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
25 Sep 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
16 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Sep 2019 insolvency Liquidation Voluntary Declaration Of Solvency 15 Buy now
13 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Sep 2019 resolution Resolution 1 Buy now
19 Aug 2019 accounts Annual Accounts 7 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 officers Appointment of director (Mrs Fiona Hennessy) 2 Buy now
16 Aug 2019 officers Appointment of director (Mrs Liza Mcandrew) 2 Buy now
16 Aug 2019 officers Appointment of director (Mr Thomas Hennessy) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Liza Mcandrew) 1 Buy now
14 Jun 2019 officers Termination of appointment of director (Thomas Hennessy) 1 Buy now
14 Jun 2019 officers Termination of appointment of director (Fiona Hennessy) 1 Buy now
27 Mar 2019 accounts Annual Accounts 7 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2018 accounts Annual Accounts 7 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Mar 2017 accounts Annual Accounts 6 Buy now
14 Jul 2016 annual-return Annual Return 8 Buy now
23 Mar 2016 accounts Annual Accounts 6 Buy now
15 Jul 2015 annual-return Annual Return 10 Buy now
13 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2015 accounts Annual Accounts 7 Buy now
11 Jul 2014 annual-return Annual Return 10 Buy now
30 Mar 2014 accounts Annual Accounts 7 Buy now
08 Jul 2013 annual-return Annual Return 10 Buy now
28 Mar 2013 accounts Annual Accounts 7 Buy now
03 Jul 2012 annual-return Annual Return 10 Buy now
26 Mar 2012 accounts Annual Accounts 6 Buy now
18 Jul 2011 annual-return Annual Return 10 Buy now
30 Mar 2011 accounts Annual Accounts 6 Buy now
29 Jun 2010 annual-return Annual Return 8 Buy now
06 Apr 2010 accounts Annual Accounts 6 Buy now
21 Dec 2009 officers Appointment of director (Liza Mcandrew) 2 Buy now
04 Jul 2009 annual-return Return made up to 24/06/09; full list of members 5 Buy now
06 May 2009 accounts Annual Accounts 6 Buy now
07 Apr 2009 officers Director appointed fiona hennessy 2 Buy now
06 Apr 2009 capital Ad 09/03/09\gbp si 297@1=297\gbp ic 3/300\ 2 Buy now
06 Apr 2009 officers Director appointed sally hennessy 1 Buy now
20 Aug 2008 annual-return Return made up to 24/06/08; full list of members 4 Buy now
06 Jun 2008 officers Director appointed richard hennessy 2 Buy now
06 Jun 2008 officers Director appointed peter mcandrew 2 Buy now
30 Apr 2008 accounts Annual Accounts 6 Buy now
30 Jul 2007 annual-return Return made up to 24/06/07; full list of members 2 Buy now
05 Jul 2007 accounts Annual Accounts 6 Buy now
19 Jul 2006 annual-return Return made up to 24/06/06; full list of members 2 Buy now
19 Jul 2006 officers Director's particulars changed 1 Buy now
19 Jul 2006 officers Secretary's particulars changed 1 Buy now
27 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2006 accounts Annual Accounts 5 Buy now
04 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
25 Nov 2005 capital Ad 31/10/05--------- £ si 2@1=2 £ ic 1/3 2 Buy now
27 Jun 2005 annual-return Return made up to 24/06/05; full list of members 2 Buy now
29 Apr 2005 accounts Annual Accounts 5 Buy now
14 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Jul 2004 annual-return Return made up to 24/06/04; full list of members 6 Buy now
29 Apr 2004 accounts Annual Accounts 9 Buy now
28 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
30 Jun 2003 annual-return Return made up to 24/06/03; full list of members 6 Buy now
30 Jun 2003 address Registered office changed on 30/06/03 from: 467 rayners lane pinner middlesex HA5 5ET 1 Buy now
04 May 2003 accounts Annual Accounts 9 Buy now
12 Jul 2002 annual-return Return made up to 24/06/02; full list of members 6 Buy now
03 May 2002 accounts Annual Accounts 9 Buy now
04 Sep 2001 annual-return Return made up to 24/06/01; full list of members 6 Buy now
27 Apr 2001 accounts Annual Accounts 9 Buy now
09 Mar 2001 annual-return Return made up to 24/06/00; full list of members 6 Buy now
25 Apr 2000 accounts Annual Accounts 9 Buy now
04 Apr 2000 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2000 annual-return Return made up to 24/06/99; full list of members 8 Buy now
14 Dec 1999 gazette Gazette Notice Compulsary 1 Buy now
03 Aug 1998 officers New director appointed 2 Buy now
03 Aug 1998 officers New secretary appointed 2 Buy now
03 Aug 1998 officers Director resigned 1 Buy now
03 Aug 1998 officers Secretary resigned 1 Buy now
24 Jun 1998 incorporation Incorporation Company 10 Buy now