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HANSON I.T. LIMITED

Company number 03008953

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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)
21 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
21 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 15 November 2023
02 Dec 2022 AD01 Registered office address changed from 62 Kingsway Banbury Oxfordshire OX16 9NY to The Old Library the Walk Winslow Buckingham MK18 3AJ on 2 December 2022
02 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-16
01 Dec 2022 600 Appointment of a voluntary liquidator
01 Dec 2022 LIQ01 Declaration of solvency
06 Oct 2022 AA Total exemption full accounts made up to 31 August 2022
03 Oct 2022 AA01 Previous accounting period extended from 30 April 2022 to 31 August 2022
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
16 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
18 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 44
12 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
22 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 14
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 8
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015