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HANA BUSINESS (UK) LIMITED

Company number 05631691

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
15 Nov 2016 CH01 Director's details changed for Ziqi Chen on 15 November 2016
15 Nov 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 15 November 2016
15 Nov 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 15 November 2016
24 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
28 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,000
28 Oct 2014 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 28 October 2014
28 Oct 2014 AD01 Registered office address changed from 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ to Flat 107 25 Indescon Square London E14 9DG on 28 October 2014
28 Oct 2014 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 28 October 2014
28 Oct 2014 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 28 October 2014
14 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 10,000
22 Nov 2013 AP04 Appointment of Fwoda Cpa Ltd as a secretary
22 Nov 2013 TM02 Termination of appointment of Hkrtp Limited as a secretary
22 Nov 2013 TM02 Termination of appointment of Hkrtp Limited as a secretary
22 Nov 2013 AD01 Registered office address changed from Msh3029 Rm B 1/F La Bldg 66 Corporation Road Grandetown, Cardiff CF11 7AW Wales on 22 November 2013
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Ziqi Chen on 10 December 2012
10 Dec 2012 AD01 Registered office address changed from M Sh 302 9 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 10 December 2012
10 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012