HENNINGER LTD
Status | DISSOLVED |
Company No. | 09491872 |
Category | Private Limited Company |
Incorporated | 16 Mar 2015 |
Age | 9 years, 3 months, 1 day |
Jurisdiction | England Wales |
Dissolution | 24 May 2022 |
Years | 2 years, 24 days |
SUMMARY
HENNINGER LTD is an dissolved private limited company with number 09491872. It was incorporated 9 years, 3 months, 1 day ago, on 16 March 2015 and it was dissolved 2 years, 24 days ago, on 24 May 2022. The company address is B508 Tower Bridge Business Complex B508 Tower Bridge Business Complex, London, SE16 4DG, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 28 Dec 2021
Action Date: 28 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johannes Theodor Ehl
Termination date: 2021-12-28
Documents
Appoint person director company with name date
Date: 27 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-26
Officer name: Mr Johannes Theodor Ehl
Documents
Termination director company with name termination date
Date: 27 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stephan Jennings
Termination date: 2021-10-26
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Withdrawal of a person with significant control statement
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-11-26
Documents
Notification of a person with significant control statement
Date: 26 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Notification of a person with significant control
Date: 26 Nov 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Stephan Jennings
Notification date: 2020-08-01
Documents
Cessation of a person with significant control
Date: 26 Nov 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joachim Helmut Schmid
Cessation date: 2020-08-01
Documents
Appoint person director company with name date
Date: 26 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stephan Jennings
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 26 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-31
Officer name: Joachim Helmut Schmid
Documents
Confirmation statement with updates
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 18 Mar 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Change person director company with change date
Date: 18 Mar 2019
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mr Joachim Helmut Schmid
Documents
Change to a person with significant control
Date: 18 Mar 2019
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-01
Psc name: Mr Joachim Helmut Schmid
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Change person director company with change date
Date: 17 Mar 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Mr Joachim Helmut Schmid
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 21 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-20
Officer name: Mr Joachim Helmut Schmid
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2016
Action Date: 30 Apr 2016
Category: Address
Type: AD01
Old address: , B402 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, England
Change date: 2016-04-30
New address: B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 16 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-16
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2016
Action Date: 14 Jan 2016
Category: Address
Type: AD01
Old address: , 29 Tyrone Road, London, E6 6DT, England
New address: B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG
Change date: 2016-01-14
Documents
Change registered office address company with date old address new address
Date: 12 May 2015
Action Date: 12 May 2015
Category: Address
Type: AD01
Old address: , 29 Tyrone Road, London, E6 6DT, England
New address: B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG
Change date: 2015-05-12
Documents
Change registered office address company with date old address new address
Date: 12 May 2015
Action Date: 12 May 2015
Category: Address
Type: AD01
Old address: , 2 Tyrone Road, London, E6 6DT, England
New address: B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG
Change date: 2015-05-12
Documents
Change registered office address company with date old address new address
Date: 12 May 2015
Action Date: 12 May 2015
Category: Address
Type: AD01
Old address: , 2 Meyrick Road 29 Tyrone Road, London, E6 6DT, United Kingdom
Change date: 2015-05-12
New address: B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG
Documents
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