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HANSON TRAVEL LIMITED

Company number 06131495

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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 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2020 LIQ03 Liquidators' statement of receipts and payments to 26 March 2020
06 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 26 March 2019
18 Apr 2018 AD01 Registered office address changed from , Carlton House Grammar School Street, Bradford, BD1 4NS to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 18 April 2018
12 Apr 2018 600 Appointment of a voluntary liquidator
12 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-27
12 Apr 2018 LIQ01 Declaration of solvency
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 28 February 2017 with updates
25 Apr 2017 TM01 Termination of appointment of Kathryn Lisa Beaumont as a director on 1 January 2017
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 200
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 200
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 AP01 Appointment of Kathryn Lisa Beaumont as a director
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 200
12 Mar 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
08 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011