HANIX EUROPE LTD.

Company number 02197128

Date	Type	Description	View / Download
19 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
03 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 6 October 2021	(14 pages)
15 Nov 2021	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021	(2 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 6 October 2020	(18 pages)
29 Nov 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
07 Nov 2019	AD01	Registered office address changed from Unit 48 Paices Hill Aldermaston Reading RG7 4PW England to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 7 November 2019	(2 pages)
22 Oct 2019	AD01	Registered office address changed from Unit 48 Paices Hill Aldermaston Reading RG7 4PW England to Unit 48 Paices Hill Aldermaston Reading RG7 4PW on 22 October 2019	(2 pages)
21 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Oct 2019	LIQ02	Statement of affairs	(9 pages)
21 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-07	(1 page)
30 Sep 2019	MR04	Satisfaction of charge 6 in full	(4 pages)
07 Jan 2019	AP01	Appointment of Mr Hiroyuki Yamashita as a director on 28 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Zhiyong Li as a director on 28 December 2018	(1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
03 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
23 Feb 2018	AD01	Registered office address changed from Unit 6 the Gateway Centre Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SU to Unit 48 Paices Hill Aldermaston Reading RG7 4PW on 23 February 2018	(1 page)
27 Sep 2017	TM01	Termination of appointment of Paul David George Clarke as a director on 6 September 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
11 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
15 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
02 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 3,792,000	(4 pages)
01 Jul 2015	AP01	Appointment of Mr Paul David George Clarke as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Michiro Ito as a director on 1 July 2015	(1 page)