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HANNABY ENGINEERING LIMITED

Company number 06447530

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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 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 28 August 2022
25 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 28 August 2021
29 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 28 August 2020
19 Sep 2019 AD01 Registered office address changed from Melville Street Wombwell Barnsley South Yorkshire S73 8HJ to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 19 September 2019
11 Sep 2019 600 Appointment of a voluntary liquidator
11 Sep 2019 LIQ02 Statement of affairs
11 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-29
28 Mar 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
10 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
20 Jun 2017 AA Micro company accounts made up to 31 December 2016
20 Apr 2017 CH01 Director's details changed for Mr Eric Rands on 20 April 2017
24 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
09 Oct 2014 MR01 Registration of charge 064475300002, created on 26 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
27 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders