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SEAN HANNA LONDON LTD.

Company number 03088767

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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)
11 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2024 LIQ02 Statement of affairs
13 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Feb 2024 AD01 Registered office address changed from 32 Watermill Way Merton Abbey Mills Wimbledon London SW19 2RT England to 197 Kingston Road Epsom Surrey KT19 0AB on 5 February 2024
05 Feb 2024 600 Appointment of a voluntary liquidator
05 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-18
13 Nov 2023 TM01 Termination of appointment of Yesmin O'brien as a director on 31 October 2023
13 Nov 2023 TM01 Termination of appointment of Lynn Janet Hickey as a director on 31 October 2023
13 Nov 2023 TM02 Termination of appointment of Lynn Janet Hickey as a secretary on 31 October 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
17 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
17 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
19 Apr 2021 AA Micro company accounts made up to 31 May 2020
17 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
21 Feb 2020 AA Micro company accounts made up to 31 May 2019
12 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
03 Jan 2019 AP01 Appointment of Ms Yesmin O'brien as a director on 2 January 2019
22 Aug 2018 AD01 Registered office address changed from 26 the Broadway Wimbledon London SW19 1RE to 32 Watermill Way Merton Abbey Mills Wimbledon London SW19 2RT on 22 August 2018
21 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
16 Aug 2017 AA Accounts for a dormant company made up to 31 May 2017
16 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
17 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates