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HANBURY (FP) LIMITED

Company number 03970184

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 6 March 2021
07 May 2020 LIQ03 Liquidators' statement of receipts and payments to 6 March 2020
03 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 6 March 2019
02 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 6 March 2019
11 May 2018 LIQ03 Liquidators' statement of receipts and payments to 6 March 2018
25 May 2017 600 Appointment of a voluntary liquidator
11 May 2017 AD01 Registered office address changed from C/O David Rubin & Partners Llp 1st Floor 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 11 May 2017
11 May 2017 AC92 Restoration by order of the court
06 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2012 4.68 Liquidators' statement of receipts and payments to 19 April 2012
03 May 2011 4.20 Statement of affairs with form 4.19
03 May 2011 600 Appointment of a voluntary liquidator
03 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-20
13 Apr 2011 AD01 Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 13 April 2011
11 Feb 2011 AP02 Appointment of Company Corporate Transfer Ltd as a director
11 Feb 2011 AP04 Appointment of Genesys 2000 Limited as a secretary
11 Feb 2011 TM01 Termination of appointment of Richard Hutchinson as a director
11 Feb 2011 TM02 Termination of appointment of John Phillips as a secretary
11 Feb 2011 AP01 Appointment of Mr Phillip John Aubrey as a director
11 Feb 2011 AD01 Registered office address changed from 12 Wharfedale Road Ipswich Suffolk IP1 4JP on 11 February 2011
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 5,000