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HANNAH PROPERTIES ONE LIMITED

Company number 06005554

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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)
22 Jul 2024	AD01	Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024	View PDF Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA England to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA England to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-06-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-06-06 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CERTNM	Company name changed hannah properties\certificate issued on 18/01/24
06 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2021	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 - 12 pages (12 pages)
13 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AD01	Registered office address changed from C/O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5BP to 1 Kings Avenue London N21 3NA on 30 September 2020	View PDF Registered office address changed from C/O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5BP to 1 Kings Avenue London N21 3NA on 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR04	Satisfaction of charge 060055540008 in full	View PDF Satisfaction of charge 060055540008 in full - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2020	AAMD	Amended micro company accounts made up to 31 March 2019	View PDF Amended micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HANNAH PROPERTIES ONE LIMITED

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