- Company Overview for WILLIAM O'HANLON AND COMPANY LIMITED (00051053)
- Filing history for WILLIAM O'HANLON AND COMPANY LIMITED (00051053)
- People for WILLIAM O'HANLON AND COMPANY LIMITED (00051053)
- Charges for WILLIAM O'HANLON AND COMPANY LIMITED (00051053)
- Registers for WILLIAM O'HANLON AND COMPANY LIMITED (00051053)
- More for WILLIAM O'HANLON AND COMPANY LIMITED (00051053)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2023 | DS01 | Application to strike the company off the register | |
28 Sep 2023 | SH19 |
Statement of capital on 28 September 2023
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28 Sep 2023 | SH20 | Statement by Directors | |
28 Sep 2023 | CAP-SS | Solvency Statement dated 28/09/23 | |
28 Sep 2023 | RESOLUTIONS |
Resolutions
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26 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
08 Nov 2022 | TM02 | Termination of appointment of Robert Henry George Durston as a secretary on 1 November 2022 | |
07 Nov 2022 | AP03 | Appointment of Mr James Edward Black as a secretary on 1 November 2022 | |
13 Oct 2022 | AP01 | Appointment of Mr Maarten Remco Folkert Postma as a director on 30 September 2022 | |
13 Oct 2022 | TM01 | Termination of appointment of Harold Clement Fuller as a director on 30 September 2022 | |
08 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
26 Apr 2022 | MR04 | Satisfaction of charge 7 in full | |
26 Apr 2022 | MR04 | Satisfaction of charge 8 in full | |
26 Apr 2022 | MR04 | Satisfaction of charge 9 in full | |
25 Mar 2022 | AD03 | Register(s) moved to registered inspection location Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ | |
25 Mar 2022 | AD02 | Register inspection address has been changed to Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ | |
07 Mar 2022 | AD01 | Registered office address changed from C/O Hunter Douglas (Uk) Ltd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH to C/O Hunter Douglas (Uk) Ltd Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ on 7 March 2022 | |
03 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
08 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
28 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
08 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
10 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates |