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W.HANSON(RIVERDALE)LIMITED

Company number 00882860

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 11 December 2019
16 Jan 2019 AD01 Registered office address changed from Suite 219 Legacy Business Centre, Hanworth Trading Estate, Hampton Road West Feltham TW13 6DH England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 16 January 2019
09 Jan 2019 LIQ01 Declaration of solvency
09 Jan 2019 600 Appointment of a voluntary liquidator
09 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-12
11 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
19 Nov 2018 TM02 Termination of appointment of Andrea Pauline Shorey as a secretary on 19 November 2018
19 Nov 2018 TM01 Termination of appointment of Brian Alexander Shorey as a director on 19 November 2018
19 Nov 2018 TM01 Termination of appointment of Andrea Pauline Shorey as a director on 19 November 2018
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
11 Oct 2017 MR04 Satisfaction of charge 7 in full
17 May 2017 AD01 Registered office address changed from 379-389 Staines Road Staines Road Hounslow TW4 5AP to Suite 219 Legacy Business Centre, Hanworth Trading Estate, Hampton Road West Feltham TW13 6DH on 17 May 2017
21 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Feb 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 190
08 Sep 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Mar 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 190
19 Dec 2014 AD01 Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 379-389 Staines Road Staines Road Hounslow TW4 5AP on 19 December 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014