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AAGAARD-HANLEY LIMITED

Company number 01404584

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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)
12 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
13 Dec 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
31 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 30 July 2018	View PDF Liquidators' statement of receipts and payments to 30 July 2018 - link opens in a new window - 17 pages (17 pages)
11 Aug 2017	AD01	Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 11 August 2017	View PDF Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-31 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	View PDF Previous accounting period shortened from 30 September 2016 to 29 September 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 4,615	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 4,615 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4,615	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4,615 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	CH03	Secretary's details changed for Mrs Diane Alice Hanley on 19 March 2015	View PDF Secretary's details changed for Mrs Diane Alice Hanley on 19 March 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	CH01	Director's details changed for Edmund Anthony Hanley on 19 March 2015	View PDF Director's details changed for Edmund Anthony Hanley on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH01	Director's details changed for Mrs Diane Alice Hanley on 19 March 2015	View PDF Director's details changed for Mrs Diane Alice Hanley on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	CH03	Secretary's details changed for Mrs Diane Alice Hanley on 30 June 2014	View PDF Secretary's details changed for Mrs Diane Alice Hanley on 30 June 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	CH01	Director's details changed for Mrs Diane Alice Hanley on 30 June 2014	View PDF Director's details changed for Mrs Diane Alice Hanley on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	CH01	Director's details changed for Edmund Anthony Hanley on 30 June 2014	View PDF Director's details changed for Edmund Anthony Hanley on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 4,615	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 4,615 - link opens in a new window - 5 pages (5 pages)

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