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HANNINGTON INVESTMENTS LIMITED

Company number 03265812

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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)
29 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2014 4.68 Liquidators' statement of receipts and payments to 19 August 2014
29 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2014 4.68 Liquidators' statement of receipts and payments to 8 March 2014
03 Oct 2013 4.68 Liquidators' statement of receipts and payments to 8 September 2013
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 8 March 2013
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 8 September 2012
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 8 March 2012
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 8 September 2011
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
15 Mar 2010 4.20 Statement of affairs with form 4.19
15 Mar 2010 600 Appointment of a voluntary liquidator
15 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Mar 2010 AD01 Registered office address changed from 25 Harley Street London W1N 2BR on 12 March 2010
12 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-12-12
  • GBP 100
04 Aug 2009 288c Director's change of particulars / robert nearn / 01/01/2008
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2008 363a Return made up to 18/10/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Nov 2007 363a Return made up to 18/10/07; full list of members
01 Nov 2007 288c Director's particulars changed
05 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2007 288c Secretary's particulars changed
09 Nov 2006 363a Return made up to 18/10/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 December 2004