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R.E. & B. HANCOCK (STOKE-ON-TRENT) LIMITED

Company number 01121772

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2019 DS01 Application to strike the company off the register
20 Aug 2019 SH19 Statement of capital on 20 August 2019
  • GBP 1
13 Aug 2019 SH20 Statement by Directors
13 Aug 2019 CAP-SS Solvency Statement dated 01/07/19
13 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
08 May 2018 TM01 Termination of appointment of Vishal Madhu as a director on 23 April 2018
08 May 2018 AP01 Appointment of Mr Stephen Edward Foster as a director on 23 April 2018
08 May 2018 AP01 Appointment of Mr Wayne Beedle as a director on 23 April 2018
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Sep 2017 TM01 Termination of appointment of Jonathan Fitzgerald Summerley as a director on 11 July 2017
29 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Hancocks Holdings Limited as a person with significant control on 6 April 2016
25 Apr 2017 AP01 Appointment of Mr Vishal Madhu as a director on 12 April 2017
25 Apr 2017 TM01 Termination of appointment of Richard James Garner as a director on 12 April 2017
25 Apr 2017 TM01 Termination of appointment of Mark Anthony Watson as a director on 12 April 2017
25 Apr 2017 TM02 Termination of appointment of Richard James Garner as a secretary on 12 April 2017
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 5,000
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 5,000