HENNELL SILVER LIMITED


Registered number: 02508119
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> HENNELL SILVER LIMITED

Name: HENNELL SILVER LIMITED
HENNELL SILVER LTD
Address: 3RD FLOOR, CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Incorporation Date: 1990-06-04

Company status: Dissolved


Company Documents

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