Name: |
HENNELL SILVER LIMITED
HENNELL SILVER LTD |
Address: | 3RD FLOOR, CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB |
Incorporation Date: | 1990-06-04 |
date | name | form type |
2020-04-15 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2020-03-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-03-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | AA |
2019-06-03 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | CS01 |
2018-06-05 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | CS01 |
2018-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | AA |
2017-05-22 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | CS01 |
2017-11-24 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
2016-06-14 | 15/05/16 FULL LIST | AR01 |
2016-11-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | AA |
2015-06-24 | 15/05/15 FULL LIST | AR01 |
2015-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
2014-07-17 | 15/05/14 FULL LIST | AR01 |
2014-11-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2014-10-13 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2013-10-23 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-07-06 | 15/05/13 FULL LIST | AR01 |
2012-07-16 | 15/05/12 FULL LIST | AR01 |
2012-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDA NARANG / 15/05/2012 | CH01 |
2012-08-29 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2011-08-08 | APPOINTMENT TERMINATED, SECRETARY MAUREEN COSTER | TM02 |
2011-08-08 | 15/05/11 FULL LIST | AR01 |
2011-11-14 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM94 NEW BOND STREETLONDONW1S 1SG | AD01 |
2011-03-30 | SECRETARY APPOINTED KETAN SHAH | AP03 |
2010-12-02 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-06-02 | 15/05/10 FULL LIST | AR01 |
2009-11-05 | APPOINTMENT TERMINATED, DIRECTOR KULDIP NARANG | TM01 |
2009-11-28 | 28/02/09 TOTAL EXEMPTION FULL | AA |
2009-07-27 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | 363a |
2009-11-05 | DIRECTOR APPOINTED CHANDA NARANG | AP01 |
2008-08-27 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | 363s |
2008-10-27 | 29/02/08 TOTAL EXEMPTION FULL | AA |
2007-04-04 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM:C/O CANNINGS CONNOLLY, HILLGATE HOUSE 26 OLD BAILEY, LONDON, EC4M 7HQ | 287 |
2007-04-04 | DIRECTOR RESIGNED | 288b |
2007-10-25 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | AAMD |
2007-07-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-07-11 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | 363s |
2006-05-24 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | 363s |
2006-04-25 | FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
2005-05-23 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | 363s |
2005-06-09 | FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
2004-05-21 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | 363s |
2004-06-15 | FULL ACCOUNTS MADE UP TO 29/02/04 | AA |
2003-09-02 | FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
2003-05-21 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | 363s |
2002-07-24 | FULL ACCOUNTS MADE UP TO 28/02/02 | AA |
2002-06-10 | REGISTERED OFFICE CHANGED ON 10/06/02 | 363(287) |
2002-06-10 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM:12 NEW BOND STREET, LONDON, W1Y 0HE | 287 |
2002-06-10 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | 363s |
2001-10-27 | NEW DIRECTOR APPOINTED | 288a |
2001-11-03 | FULL ACCOUNTS MADE UP TO 28/02/01 | AA |
2001-07-05 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | 363s |
2000-09-25 | FULL ACCOUNTS MADE UP TO 29/02/00 | AA |
2000-06-02 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | 363s |
1999-09-27 | FULL ACCOUNTS MADE UP TO 28/02/99 | AA |
1999-05-25 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | 363s |
1998-09-29 | FULL ACCOUNTS MADE UP TO 28/02/98 | AA |
Last update: 2021-05-17 19:55:11