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HANSA TRUST LIMITED

Company number 00126107

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with updates
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2021 DS01 Application to strike the company off the register
10 Aug 2021 SH19 Statement of capital on 10 August 2021
  • GBP 0.05
05 Jul 2021 SH20 Statement by Directors
05 Jul 2021 CAP-SS Solvency Statement dated 18/06/21
05 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Apr 2021 MAR Re-registration of Memorandum and Articles
28 Apr 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Apr 2021 RR02 Re-registration from a public company to a private limited company
18 Feb 2021 AA01 Current accounting period extended from 27 August 2020 to 27 February 2021
14 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with updates
28 Feb 2020 AA Full accounts made up to 27 August 2019
07 Feb 2020 AUD Auditor's resignation
07 Nov 2019 AA Interim accounts made up to 30 September 2019
09 Oct 2019 PSC02 Notification of Hansa Investment Company Limited as a person with significant control on 29 August 2019
09 Oct 2019 CS01 03/09/19 Statement of Capital gbp 1200000.00
19 Sep 2019 AA01 Previous accounting period shortened from 31 March 2020 to 27 August 2019
17 Sep 2019 TM01 Termination of appointment of Geoffrey Edward Wood as a director on 29 August 2019
17 Sep 2019 TM01 Termination of appointment of Raymond Benedict Bartholomew Michael Oxford as a director on 29 August 2019
17 Sep 2019 TM01 Termination of appointment of Robert Alexander Hammond Chambers as a director on 29 August 2019
10 Sep 2019 SH08 Change of share class name or designation