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HANTON INNOVATION LIMITED

Company number 01526432

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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 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 50	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 50 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	CH01	Director's details changed for Mr Christopher James Hanton on 18 June 2015	View PDF Director's details changed for Mr Christopher James Hanton on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 50	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 50 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	TM01	Termination of appointment of Giles Hanton as a director	View PDF Termination of appointment of Giles Hanton as a director - link opens in a new window - 1 page (1 page)
26 Jul 2011	TM02	Termination of appointment of Nicola Merridue as a secretary	View PDF Termination of appointment of Nicola Merridue as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2011	AD01	Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 26 July 2011	View PDF Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 26 July 2011 - link opens in a new window - 1 page (1 page)
12 Jul 2011	CERTNM	Company name changed hanton innovations LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-06	View PDF Company name changed hanton innovations LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-06 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AP01	Appointment of Mr Christopher James Hanton as a director	View PDF Appointment of Mr Christopher James Hanton as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CERTNM	Company name changed berkeley bureau LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-03	View PDF Company name changed berkeley bureau LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-03 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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