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HANSARD WORLDWIDE LIMITED

Company number 06800451

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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)
06 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2014 4.68 Liquidators' statement of receipts and payments to 22 March 2014
29 May 2013 4.68 Liquidators' statement of receipts and payments to 22 March 2013
21 May 2012 4.68 Liquidators' statement of receipts and payments to 22 March 2012
26 Mar 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012
05 Dec 2011 4.40 Notice of ceasing to act as a voluntary liquidator
30 Mar 2011 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 30 March 2011
30 Mar 2011 4.20 Statement of affairs with form 4.19
30 Mar 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 2
25 Feb 2010 AP01 Appointment of Mr Maurice O Sullivan as a director
25 Feb 2010 TM01 Termination of appointment of Ryan Golding as a director
11 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
11 Feb 2010 CH04 Secretary's details changed for Nationwide Secretarial Services Limited on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Ryan Jamie Golding on 11 February 2010
27 Nov 2009 TM01 Termination of appointment of Sophie Golding as a director
22 Oct 2009 AP01 Appointment of Sophie Jane Golding as a director
29 Jan 2009 288a Director appointed ryan jamie golding
29 Jan 2009 288b Appointment terminated director kerry brett
23 Jan 2009 NEWINC Incorporation