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HANWAYS LTD

Company number 05597458

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
23 Feb 2013 AD01 Registered office address changed from 6 Chancellors Close Birmingham B15 3UJ United Kingdom on 23 February 2013
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 100
29 Aug 2012 AD01 Registered office address changed from C/O a S Kalsi & Co, Accountants 124 Rookery Road Handsworth Birmingham West Midlands B21 9NN England on 29 August 2012
28 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
28 Dec 2011 TM02 Termination of appointment of Madhuri Ghosh as a secretary on 1 November 2010
28 Dec 2011 TM01 Termination of appointment of Madhuri Ghosh as a director on 1 November 2010
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
06 Aug 2010 AD01 Registered office address changed from Unit 19, Lee Bank Business Centre 55 Holloway Head Birmingham West Midlands B1 1HP on 6 August 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Mrs Madhuri Ghosh on 14 October 2009
03 Jun 2009 287 Registered office changed on 03/06/2009 from 414 bearwood road smethwick birmingham west midlands B66 4EU
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 19/10/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from 491-493 coventry road c/o g&g small heath birmingham west midlands B10 0UN
20 Nov 2007 363a Return made up to 19/10/07; full list of members
05 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
18 Jun 2007 287 Registered office changed on 18/06/07 from: 11 caroline street st pauls square birmingham west midlands B3 1TR
09 Nov 2006 363a Return made up to 19/10/06; full list of members