HENIX VENTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 24/12/2324 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/06/203 June 2020 | DISS40 (DISS40(SOAD)) |
| 02/06/202 June 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 188 GROVE HALL COURT HALL ROAD LONDON NW8 9NX |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 16/05/2016 May 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | DISS40 (DISS40(SOAD)) |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/02/158 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/02/1412 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/12/1329 December 2013 | PREVEXT FROM 30/03/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/03/133 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | 30/03/12 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED ANAR PASHA |
| 11/02/1211 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | 30/03/11 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 30/03/10 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEYLA BAGHIROVA / 16/01/2010 |
| 28/02/1028 February 2010 | Annual return made up to 16 January 2009 with full list of shareholders |
| 04/02/104 February 2010 | 30/03/09 TOTAL EXEMPTION FULL |
| 24/01/1024 January 2010 | APPOINTMENT TERMINATED, SECRETARY FARID BAKHSHALIYEV |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM FLAT 188 GROVE HALL COURT HALL ROAD LONDON NW8 9NX |
| 12/02/0912 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MRS LEYLA BAGHIROVA |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANAR BAKHSHALIYEV |
| 29/02/0829 February 2008 | RETURN MADE UP TO 16/01/07; NO CHANGE OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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