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HANNYS ANGEL LIMITED

Company number 06706097

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2016 CS01 Confirmation statement made on 15 September 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2016 TM02 Termination of appointment of Bizprof Ltd as a secretary on 30 September 2016
15 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
19 Jun 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Hanni Hannelore Franke.
09 Jun 2014 CH01 Director's details changed for Ms Hanni Franke on 1 October 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 100
21 Sep 2013 AP01 Appointment of Ms Hanni Franke as a director
  • ANNOTATION A second filed AP01 was registered on 19/06/2014.
21 Sep 2013 TM01 Termination of appointment of Wealth 4 Life Plc as a director
21 Sep 2013 TM01 Termination of appointment of Peter Franke as a director
12 Sep 2013 AP04 Appointment of Bizprof Ltd as a secretary
12 Sep 2013 TM02 Termination of appointment of Portland Solutions Limited as a secretary
12 Sep 2013 AD01 Registered office address changed from C/O N. G. Moore-Searson Upper Flat 183 Wandsworth Bridge Road Fulham London SW6 2TT England on 12 September 2013
26 Jul 2013 AP04 Appointment of Portland Solutions Limited as a secretary
26 Jul 2013 TM02 Termination of appointment of Oxden Limited as a secretary
23 Jul 2013 CH04 Secretary's details changed for Oxden Limited on 22 July 2013
07 Jul 2013 AD01 Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 7 July 2013
27 Feb 2013 AD01 Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013