HANSON FOODS LIMITED

Company number 02361569

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Declaration and payment of dividend 27/06/2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
25 May 2017	SH20	Statement by Directors	(1 page)
25 May 2017	SH19	Statement of capital on 25 May 2017 GBP 2	(5 pages)
25 May 2017	CAP-SS	Solvency Statement dated 09/05/17	(1 page)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel £169304526 from share prem a/c 09/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
20 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 169,474	(5 pages)
11 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
11 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 169,474	(5 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 169,474	(5 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)