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HANDAN DEVELOPMENTS LIMITED

Company number 04941399

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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)
24 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP02	Appointment of Ctc Directorships Ltd as a director on 22 October 2020	View PDF Appointment of Ctc Directorships Ltd as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Jan 2020	AD02	Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG	View PDF Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD on 3 January 2020	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12 - link opens in a new window - 1 page (1 page)
24 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	AP01	Appointment of Mr Edward William Mole as a director on 10 July 2019	View PDF Appointment of Mr Edward William Mole as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	TM01	Termination of appointment of Roger Skeldon as a director on 10 July 2019	View PDF Termination of appointment of Roger Skeldon as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
29 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
08 Dec 2017	PSC01	Notification of The Executors of the Late Dorothea Alice Nesbitt as a person with significant control on 23 October 2017	View PDF Notification of The Executors of the Late Dorothea Alice Nesbitt as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 8 December 2017	View PDF Withdrawal of a person with significant control statement on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 1.41	View PDF Statement of capital on 26 September 2017 GBP 1.41 - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2017	CAP-SS	Solvency Statement dated 22/08/17	View PDF Solvency Statement dated 22/08/17 - link opens in a new window - 1 page (1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ £672724.41 cancelled from share prem a/c 02/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £672724.41 cancelled from share prem a/c 02/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)

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