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BRIAN HANN BUSINESS SERVICES LIMITED

Company number 04454124

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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)
21 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	MR04	Satisfaction of charge 044541240002 in full	View PDF Satisfaction of charge 044541240002 in full - link opens in a new window - 1 page (1 page)
14 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
18 Aug 2020	MR01	Registration of charge 044541240002, created on 4 August 2020	View PDF Registration of charge 044541240002, created on 4 August 2020 - link opens in a new window - 45 pages (45 pages)
13 Aug 2020	MR04	Satisfaction of charge 044541240001 in full	View PDF Satisfaction of charge 044541240001 in full - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CH01	Director's details changed for Mr Stephen Milton Mix on 1 November 2018	View PDF Director's details changed for Mr Stephen Milton Mix on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
16 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
13 Dec 2018	PSC05	Change of details for Walker Smith Global Limited as a person with significant control on 14 August 2018	View PDF Change of details for Walker Smith Global Limited as a person with significant control on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CH01	Director's details changed for Mr Michael Andrew Lee on 1 August 2018	View PDF Director's details changed for Mr Michael Andrew Lee on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	CH01	Director's details changed for Mr Matthew Frederick Tyson on 1 March 2018	View PDF Director's details changed for Mr Matthew Frederick Tyson on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC05	Change of details for Walker Smith Global Limited as a person with significant control on 9 May 2018	View PDF Change of details for Walker Smith Global Limited as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AD01	Registered office address changed from Suite 15 53 King Street Manchester M2 4LQ United Kingdom to 4th Floor 26 Cross Street Manchester M2 7AQ on 9 May 2018	View PDF Registered office address changed from Suite 15 53 King Street Manchester M2 4LQ United Kingdom to 4th Floor 26 Cross Street Manchester M2 7AQ on 9 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC07	Cessation of Harold Brian Hann as a person with significant control on 5 July 2017	View PDF Cessation of Harold Brian Hann as a person with significant control on 5 July 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Apr 2018	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary on 17 April 2018	View PDF Appointment of Mr Graham John Anthony Dolan as a secretary on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC02	Notification of Walker Smith Global Limited as a person with significant control on 5 July 2017	View PDF Notification of Walker Smith Global Limited as a person with significant control on 5 July 2017 - link opens in a new window - 2 pages (2 pages)

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