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HANSON DARWIN LIMITED

Company number 06231921

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2018 DS01 Application to strike the company off the register
28 Aug 2018 AA Micro company accounts made up to 30 April 2018
05 Jul 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
26 Jun 2017 PSC01 Notification of Hemal Vaja as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Shokatali Babul as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Devin Sudra as a person with significant control on 6 April 2016
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 99
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 99
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 99
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Nov 2012 AD01 Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ on 9 November 2012
13 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010