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HANNEN CONSULTING LIMITED

Company number 05520389

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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)
26 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Jun 2015 AD01 Registered office address changed from 2 Chestnut Close West End Southampton Hampshire SO30 3RA to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead HP1 1FW on 30 June 2015
29 Jun 2015 600 Appointment of a voluntary liquidator
29 Jun 2015 LIQ MISC RES Resolution insolvency:res re specie
29 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-18
29 Jun 2015 4.70 Declaration of solvency
05 May 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
12 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
02 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
10 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Susan Hannen on 27 July 2010
29 Jul 2010 CH01 Director's details changed for Adrian Hannen on 27 July 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 27/07/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 363a Return made up to 27/07/08; full list of members