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WILLIAM O'HANLON AND COMPANY LIMITED

Company number 00051053

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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)
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
  • GBP 0.9606
28 Sep 2023 SH20 Statement by Directors
28 Sep 2023 CAP-SS Solvency Statement dated 28/09/23
28 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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