- Company Overview for HANBURY (FP) LIMITED (03970184)
- Filing history for HANBURY (FP) LIMITED (03970184)
- People for HANBURY (FP) LIMITED (03970184)
- Charges for HANBURY (FP) LIMITED (03970184)
- Insolvency for HANBURY (FP) LIMITED (03970184)
- More for HANBURY (FP) LIMITED (03970184)
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
|
|
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
|