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HANSEL U.K. LIMITED

Company number 00868585

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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)
10 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 24 February 2024
30 Dec 2023 AD01 Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 30 December 2023
30 Dec 2023 LIQ10 Removal of liquidator by court order
30 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 AD01 Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 21 December 2023
31 Jul 2023 AD01 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023
04 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 February 2023
18 Feb 2023 AD01 Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 18 February 2023
28 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
16 Sep 2021 LIQ06 Resignation of a liquidator
25 Mar 2021 LIQ01 Declaration of solvency
15 Mar 2021 AD01 Registered office address changed from Suite 6, Litton House Saville Road Peterborough PE3 7PR England to 8 Warren Park Way Enderby Leicester LE19 4SA on 15 March 2021
13 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
13 Mar 2021 600 Appointment of a voluntary liquidator
21 Aug 2020 TM02 Termination of appointment of Stephen Leslie Gamble as a secretary on 21 August 2020
16 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
19 Jun 2019 AD01 Registered office address changed from 9 Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX to Suite 6, Litton House Saville Road Peterborough PE3 7PR on 19 June 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
11 May 2018 AA Total exemption full accounts made up to 30 September 2017
20 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
27 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 480,000