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STEPHEN HANCOCKS LIMITED

Company number 04602372

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 1 March 2018
26 Apr 2017 4.68 Liquidators' statement of receipts and payments to 1 March 2017
08 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
08 Dec 2016 CH01 Director's details changed for Philip William Giorgi on 25 November 2016
08 Dec 2016 CH03 Secretary's details changed for Philip William Giorgi on 25 November 2016
15 Jun 2016 MR04 Satisfaction of charge 2 in full
28 Apr 2016 MR04 Satisfaction of charge 4 in full
17 Mar 2016 AD01 Registered office address changed from The Wherry Quay Street Halesworth Suffolk IP19 8ET to Excelsior House 9 Quay View Barnards Way Lowestoft Suffolk NR32 2HD on 17 March 2016
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
16 Mar 2016 4.70 Declaration of solvency
24 Feb 2016 CH01 Director's details changed for Dr Stephen Andrew Hancocks on 24 February 2016
15 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
05 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1