- Company Overview for W.HANSON(RIVERDALE)LIMITED (00882860)
- Filing history for W.HANSON(RIVERDALE)LIMITED (00882860)
- People for W.HANSON(RIVERDALE)LIMITED (00882860)
- Charges for W.HANSON(RIVERDALE)LIMITED (00882860)
- Insolvency for W.HANSON(RIVERDALE)LIMITED (00882860)
- More for W.HANSON(RIVERDALE)LIMITED (00882860)
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
|
|
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
|
|
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
|
|
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 |