SIMON HENNELL LIMITED

Company number 05245980 ·

Dissolved

53 filings

Date Filing
1 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
9 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
9 Nov 2021 First Gazette notice for voluntary strike-off View document
2 Nov 2021 Application to strike the company off the register · 1 page View document
14 Oct 2021 Current accounting period extended from 2021-04-30 to 2021-10-31 · 1 page View document
28 Sep 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
1 May 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES View document
21 May 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
9 Apr 2019 09/04/19 STATEMENT OF CAPITAL GBP 100 View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
16 May 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
23 May 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
11 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
25 Sep 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
26 Sep 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
10 Jun 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
25 Sep 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
25 Sep 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Sep 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Sep 2010 Annual return made up to 26 September 2010 with full list of shareholders · 4 pages View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ALEXANDER HENNELL / 26/09/2010 View document
10 May 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
28 Sep 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
26 Sep 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
7 May 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
11 Oct 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
6 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
23 Dec 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 View document
7 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
11 Oct 2004 NEW DIRECTOR APPOINTED View document
11 Oct 2004 NEW SECRETARY APPOINTED View document
7 Oct 2004 DIRECTOR RESIGNED View document
7 Oct 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
7 Oct 2004 SECRETARY RESIGNED View document
29 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document