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HANSON (LBE) LIMITED

Company number 01645444

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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)
26 Mar 2019	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)
08 Jan 2019	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)
18 Dec 2018	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)
09 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 GBP 2	View PDF Statement of capital on 22 October 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 09/10/18	View PDF Solvency Statement dated 09/10/18 - link opens in a new window - 1 page (1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Pay a dividend 11/09/2018	View PDF Resolutions RES13 ‐ Pay a dividend 11/09/2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
22 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 22 February 2018	View PDF Withdrawal of a person with significant control statement on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	PSC02	Notification of L.B. (Stewartby) Limited as a person with significant control on 6 April 2016	View PDF Notification of L.B. (Stewartby) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	View PDF Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	View PDF Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
26 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-07 - link opens in a new window - 3 pages (3 pages)
26 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,916,754	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,916,754 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	View PDF Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	View PDF Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	View PDF Director's details changed for Edward Alexander Gretton on 2 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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