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HANCOCKS (RETAIL UK) LIMITED

Company number 04253014

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2019 DS01 Application to strike the company off the register
11 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
08 May 2018 TM01 Termination of appointment of Vishal Madhu as a director on 23 April 2018
08 May 2018 AP01 Appointment of Mr Stephen Edward Foster as a director on 23 April 2018
08 May 2018 AP01 Appointment of Mr Wayne Beedle as a director on 23 April 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Sep 2017 TM01 Termination of appointment of Jonathan Fitzgerald Summerley as a director on 11 July 2017
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
07 Jul 2017 PSC02 Notification of Hancocks Holdings Limited as a person with significant control on 6 April 2016
25 Apr 2017 AP01 Appointment of Mr Vishal Madhu as a director on 12 April 2017
25 Apr 2017 TM01 Termination of appointment of Mark Anthony Watson as a director on 12 April 2017
25 Apr 2017 TM01 Termination of appointment of Richard James Garner as a director on 12 April 2017
25 Apr 2017 TM02 Termination of appointment of Richard James Garner as a secretary on 12 April 2017
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 1
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
24 Dec 2013 CERTNM Company name changed the sweet factory (retail uk) LIMITED\certificate issued on 24/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
  • NM01 ‐ Change of name by resolution