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WILLIAM HANWELL LIMITED

Company number 03687071

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-01-06
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