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HANTAREX LIMITED

Company number 03670868

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2015 DS01 Application to strike the company off the register
29 Oct 2015 TM01 Termination of appointment of Colin Richard Walker as a director on 28 October 2015
29 Oct 2015 TM01 Termination of appointment of Bernard Hess as a director on 28 October 2015
25 Sep 2015 AA01 Previous accounting period shortened from 26 December 2014 to 25 December 2014
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2014 AA01 Previous accounting period shortened from 27 December 2013 to 26 December 2013
02 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
26 Sep 2014 AA01 Previous accounting period shortened from 28 December 2013 to 27 December 2013
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2013 AA01 Previous accounting period shortened from 29 December 2012 to 28 December 2012
17 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
20 Sep 2013 AA01 Previous accounting period shortened from 30 December 2012 to 29 December 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
26 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
19 Jun 2012 AP01 Appointment of Bernard Hess as a director
13 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
13 Dec 2011 AD02 Register inspection address has been changed from C/O Hantarex Limited 34 Salisbury Street London NW8 8QE United Kingdom
27 Jun 2011 AP04 Appointment of Nwt Directors Limited as a secretary
27 Jun 2011 AP02 Appointment of Nwt Directors Limited as a director
24 Jun 2011 AP01 Appointment of Mr Colin Richard Walker as a director
24 Jun 2011 TM02 Termination of appointment of Eliot Cohen as a secretary
24 Jun 2011 TM01 Termination of appointment of Joanne Cohen as a director