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HANWELL HOLDINGS LIMITED

Company number 02061934

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
11 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4,715
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 MR04 Satisfaction of charge 2 in full
01 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4,715
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 4,715
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 CH03 Secretary's details changed for Miss Emma Jayne Mayes on 11 June 2010
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 May 2010 CH03 Secretary's details changed for Miss Emma Jayne Mayes on 1 January 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 30/04/09; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from 12 mead business centre mead lane hertford hertfordshire SG13 7BJ
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 May 2008 363a Return made up to 30/04/08; full list of members