Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2024
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17 May 2024 |
TM02 |
Termination of appointment of Kenia Denoyes as a secretary on 25 August 2023
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30 Aug 2023 |
LIQ01 |
Declaration of solvency
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01 Aug 2023 |
AD01 |
Registered office address changed from C/O a&L Goodbody, Augustine House Austin Friars London EC2N 2HA England to Hill Dickinson Llp No 1 st Pauls Square Liverpool L3 9SJ on 1 August 2023
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01 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-17
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26 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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05 Apr 2023 |
AP01 |
Appointment of Mr Stylianos Efstathiou as a director on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Maria Savvidou as a director on 31 March 2023
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25 Nov 2022 |
AD01 |
Registered office address changed from Part First Floor (East) Unity Building a, Riverside Way Camberley GU15 3YL England to C/O a&L Goodbody, Augustine House Austin Friars London EC2N 2HA on 25 November 2022
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09 Aug 2022 |
AA |
Full accounts made up to 1 January 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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25 Jul 2022 |
PSC01 |
Notification of Michael Alan Reinstein as a person with significant control on 12 April 2022
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25 Jul 2022 |
PSC07 |
Cessation of Hanesbrands Inc. as a person with significant control on 12 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Andreas Gabel as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Maria Savvidou as a director on 31 March 2022
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31 Mar 2022 |
CERTNM |
Company name changed hanesbrands uk LTD\certificate issued on 31/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-25
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30 Mar 2022 |
TM01 |
Termination of appointment of Heather Laura Nogueira as a director on 10 March 2022
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19 Oct 2021 |
AP03 |
Appointment of Mrs Kenia Denoyes as a secretary on 7 October 2021
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19 Oct 2021 |
TM02 |
Termination of appointment of Elizabeth Carroll Southern as a secretary on 7 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Markland Scott Lewis as a director on 7 October 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from C/O a&L Goodbody, Augustine House, 6a Austin Friars London EC2N 2HA United Kingdom to Part First Floor (East) Unity Building a, Riverside Way Camberley GU15 3YL on 17 September 2021
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04 Sep 2021 |
AA |
Full accounts made up to 2 January 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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05 Feb 2021 |
AD01 |
Registered office address changed from 6 Church Street West Woking Surrey GU21 6DJ to C/O a&L Goodbody, Augustine House, 6a Austin Friars London EC2N 2HA on 5 February 2021
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