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HANNAH, REED AND ASSOCIATES LIMITED

Company number 01860196

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
07 Dec 2016 LIQ MISC Insolvency:s/s cert. Release of liquidator
29 Sep 2016 600 Appointment of a voluntary liquidator
29 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
10 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 77,050
21 Apr 2016 AD01 Registered office address changed from Caversham Bridge House Waterman Place Reading RG1 8DN to Two Snowhill Birmingham B4 6GA on 21 April 2016
20 Apr 2016 4.70 Declaration of solvency
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
06 May 2015 AA Full accounts made up to 30 June 2014
27 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 77,050
31 Oct 2014 TM01 Termination of appointment of Peter Ronald George Woolley as a director on 30 June 2014
23 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 70,000
18 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
23 Aug 2013 AP01 Appointment of Mr Peter Ronald George Woolley as a director
16 Aug 2013 TM01 Termination of appointment of Michael Martin as a director
02 Aug 2013 AP01 Appointment of Mr Keith Charles Dennis Mitchell as a director
02 Aug 2013 AP01 Appointment of Mr Paul Reilly as a director
02 Aug 2013 AP03 Appointment of Alec Stevens as a secretary
02 Aug 2013 TM01 Termination of appointment of Peter Woolley as a director
02 Aug 2013 TM02 Termination of appointment of Michael Martin as a secretary