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HANNAY ASSOCIATES LIMITED

Company number 04736259

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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)
18 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
11 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 5 February 2018	View PDF Liquidators' statement of receipts and payments to 5 February 2018 - link opens in a new window - 17 pages (17 pages)
11 Apr 2017	4.68	Liquidators' statement of receipts and payments to 5 February 2017	View PDF Liquidators' statement of receipts and payments to 5 February 2017 - link opens in a new window - 13 pages (13 pages)
14 Apr 2016	4.68	Liquidators' statement of receipts and payments to 5 February 2016	View PDF Liquidators' statement of receipts and payments to 5 February 2016 - link opens in a new window - 13 pages (13 pages)
14 Jul 2015	AD01	Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 14 July 2015	View PDF Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AD01	Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Heswall Wirral Merseyside CH61 9NF to C/O Leonard Curtis 2Nd Floor 20 Chapel Street Liverpool L3 9AG on 18 February 2015	View PDF Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Heswall Wirral Merseyside CH61 9NF to C/O Leonard Curtis 2Nd Floor 20 Chapel Street Liverpool L3 9AG on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06 - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 500	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 500 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	TM01	Termination of appointment of Nicola Small as a director	View PDF Termination of appointment of Nicola Small as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2012	CH01	Director's details changed for Mrs Nicola Jayne Small on 1 May 2012	View PDF Director's details changed for Mrs Nicola Jayne Small on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CH01	Director's details changed for Mr Steven Russell on 1 May 2012	View PDF Director's details changed for Mr Steven Russell on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CH03	Secretary's details changed for David Owen Small on 1 May 2012	View PDF Secretary's details changed for David Owen Small on 1 May 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	AD01	Registered office address changed from C/O Walker Langford & Cp 361 Pensby Road Pensby Wirral CH61 9NF on 11 May 2012	View PDF Registered office address changed from C/O Walker Langford & Cp 361 Pensby Road Pensby Wirral CH61 9NF on 11 May 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
28 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	CH01	Director's details changed for Nicola Jayne Small on 1 April 2010	View PDF Director's details changed for Nicola Jayne Small on 1 April 2010 - link opens in a new window - 2 pages (2 pages)

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