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Hen 'N' Horse Limited

Documents

Total Documents32
Total Pages94

Filing History

19 September 2023Final Gazette dissolved via voluntary strike-off
4 July 2023First Gazette notice for voluntary strike-off
21 June 2023Application to strike the company off the register
4 August 2022Accounts for a dormant company made up to 31 May 2022
4 August 2022Confirmation statement made on 4 August 2022 with updates
4 August 2022Termination of appointment of Robert George Dennis as a director on 20 July 2022
4 August 2022Appointment of Mrs Rachel Elizabeth Halladay as a director on 20 July 2022
25 November 2021Confirmation statement made on 25 November 2021 with no updates
16 September 2021Total exemption full accounts made up to 31 May 2021
22 June 2021Previous accounting period extended from 31 December 2020 to 31 May 2021
3 March 2021Termination of appointment of Aaron Joseph Dennis as a director on 4 January 2021
16 December 2020Appointment of Mr Robert George Dennis as a director on 16 October 2020
16 December 2020Termination of appointment of Lucy Read as a director on 16 October 2020
30 November 2020Confirmation statement made on 30 November 2020 with updates
19 November 2020Cessation of Aaron Joseph Dennis as a person with significant control on 16 October 2020
19 November 2020Cessation of Lucy Read as a person with significant control on 16 October 2020
19 November 2020Confirmation statement made on 19 November 2020 with updates
19 November 2020Notification of Robert George Dennis as a person with significant control on 16 October 2020
8 October 2020Notification of Aaron Joseph Dennis as a person with significant control on 31 March 2020
8 October 2020Appointment of Mr Aaron Joseph Dennis as a director on 31 March 2020
8 October 2020Cessation of Robert George Dennis as a person with significant control on 31 March 2020
8 October 2020Termination of appointment of Sharon Dennis as a director on 31 March 2020
8 October 2020Appointment of Mrs Lucy Read as a director on 31 March 2020
8 October 2020Termination of appointment of Robert George Dennis as a director on 31 March 2020
8 October 2020Notification of Lucy Read as a person with significant control on 31 March 2020
7 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
2 September 2020Memorandum and Articles of Association
27 August 2020Statement of capital following an allotment of shares on 30 March 2020
  • GBP 103
14 January 2020Appointment of Mrs Sharon Dennis as a director on 19 December 2019
14 January 2020Termination of appointment of Aaron Joseph Dennis as a director on 19 December 2019
14 January 2020Cessation of Aaron Joseph Dennis as a person with significant control on 19 December 2019
19 December 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-19
  • GBP 2
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