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HANMAR ENVIRONMENTAL LIMITED

Company number 05683202

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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)
29 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 27 June 2023
09 Mar 2023 AD01 Registered office address changed from C/O Wilkin Chapman Business Solutions Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 March 2023
05 Jul 2022 AD01 Registered office address changed from Pembroke Business Centre College Road Hextable Swanley Kent BR8 7LT to C/O Wilkin Chapman Business Solutions Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 5 July 2022
05 Jul 2022 LIQ02 Statement of affairs
05 Jul 2022 600 Appointment of a voluntary liquidator
05 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28
09 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2021 AA Total exemption full accounts made up to 31 January 2020
06 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
10 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
25 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
18 Apr 2016 AA Total exemption full accounts made up to 31 January 2016
02 Mar 2016 SH02 Sub-division of shares on 15 February 2016
15 Feb 2016 TM01 Termination of appointment of Marc Anthony Copping as a director on 15 February 2016
15 Feb 2016 TM02 Termination of appointment of Carole Cripps as a secretary on 15 February 2016
03 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2