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HANSONS (WORDSLEY) LIMITED

Company number 01976159

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2019 DS01 Application to strike the company off the register
09 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
06 Feb 2018 MR04 Satisfaction of charge 4 in full
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
31 Jul 2017 PSC02 Notification of Rotala Plc as a person with significant control on 28 July 2017
31 Jul 2017 PSC07 Cessation of Margaret Hanson as a person with significant control on 28 July 2017
31 Jul 2017 AD01 Registered office address changed from 60a Hayes Lane Lye Stourbridge West Midlands DY9 8rd to Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury West Midlands B69 3HW on 31 July 2017
31 Jul 2017 TM02 Termination of appointment of Amanda Louise Starkey as a secretary on 28 July 2017
31 Jul 2017 TM01 Termination of appointment of Margaret Hanson as a director on 28 July 2017
31 Jul 2017 TM01 Termination of appointment of Amanda Louise Starkey as a director on 28 July 2017
31 Jul 2017 AP01 Appointment of Mr Kim Taylor as a director on 28 July 2017
31 Jul 2017 AP01 Appointment of Mr Simon Dunn as a director on 28 July 2017
17 Jul 2017 CH01 Director's details changed for Margaret Hanson on 17 July 2017
17 Jul 2017 MR04 Satisfaction of charge 2 in full
17 Jul 2017 MR04 Satisfaction of charge 3 in full
15 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
09 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
06 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 7,500
09 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
22 Jun 2015 AP01 Appointment of Mrs Amanda Louise Starkey as a director on 19 June 2015
15 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 7,500