- Company Overview for WILLIAM HANWELL LIMITED (03687071)
- Filing history for WILLIAM HANWELL LIMITED (03687071)
- People for WILLIAM HANWELL LIMITED (03687071)
- Charges for WILLIAM HANWELL LIMITED (03687071)
- Insolvency for WILLIAM HANWELL LIMITED (03687071)
- More for WILLIAM HANWELL LIMITED (03687071)
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) |
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12 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Aug 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Jan 2022 | LIQ01 | Declaration of solvency | |
18 Jan 2022 | AD01 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to Blenheim House Newmarket Road Bury St. Edmunds Suffolk IP33 3SB on 18 January 2022 | |
17 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2022 | RESOLUTIONS |
Resolutions
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06 Sep 2021 | PSC07 | Cessation of John Maurice Clifford Horder as a person with significant control on 26 July 2021 | |
06 Sep 2021 | PSC01 | Notification of Jane Langford-Horder as a person with significant control on 26 July 2021 | |
06 Sep 2021 | PSC01 | Notification of Jeremy Christian Nicholas Horder as a person with significant control on 26 July 2021 | |
01 Jul 2021 | PSC04 | Change of details for The Estate of John Maurice Clifford Horder as a person with significant control on 2 August 2020 | |
07 Jun 2021 | MR04 | Satisfaction of charge 1 in full | |
07 Jun 2021 | MR04 | Satisfaction of charge 2 in full | |
07 Jun 2021 | MR04 | Satisfaction of charge 3 in full | |
28 Jan 2021 | CS01 | Confirmation statement made on 22 December 2020 with updates | |
28 Jan 2021 | PSC04 | Change of details for John Maurice Clifford Horder as a person with significant control on 2 August 2020 | |
16 Oct 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
10 Sep 2020 | TM01 | Termination of appointment of John Maurice Clifford Horder as a director on 2 August 2020 | |
10 Sep 2020 | TM02 | Termination of appointment of John Maurice Clifford Horder as a secretary on 2 August 2020 | |
23 Dec 2019 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
25 Oct 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
17 Dec 2018 | PSC07 | Cessation of Sylvia Patricia Horder as a person with significant control on 9 March 2017 | |
19 Sep 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
06 Sep 2018 | AP01 | Appointment of Professor Jeremy Christian Nicholas Horder as a director on 31 August 2018 | |
31 Aug 2018 | TM01 | Termination of appointment of Jeremy Christian Nicholas Horder as a director on 31 August 2018 |